LILIANS UK LIMITED

Company number 06316921

1 active person with significant control / 0 active statements

Ms. Lyliana Cardona (Active)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 5 April 2017
• Date of birth: June 1965
• Nationality: Colombian
• Place of residence: England
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Givan Jose Lopo De Araujo (Ceased)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 5 April 2017
• Ceased on: 15 August 2018
• Date of birth: February 1966
• Nationality: Brazilian
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm