LOTUS 39 LLP

Company number OC422330

2 persons with significant control / 0 statements

Ms Meera Nalin Shah

• Correspondence address: 40 Acacia Close, Stanmore, United Kingdom, HA7 3JR
• Notified on: 4 May 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ms Priya Nalin Kantilal Shah

• Correspondence address: 40 Acacia Close, Stanmore, United Kingdom, HA7 3JR
• Notified on: 4 May 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Minal Shah (Ceased)

• Correspondence address: 40 Acacia Close, Stanmore, United Kingdom, HA7 3JR
• Notified on: 4 May 2018
• Ceased on: 1 May 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%