LILMACC LTD

Company number 08415766

2 active persons with significant control / 0 active statements

John Ifeanyi Uwalaka (Active)

• Correspondence address: 2 Nickelby Close, London, England, SE28 8LX
• Notified on: 18 April 2022
• Governing law: England
• Legal form: Individual
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Ifeanyi Uwalaka (Active)

• Correspondence address: 2 Nickelby Close, London, England, SE28 8LX
• Notified on: 10 April 2022
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Ifeanyi Uwalaka (Ceased)

• Correspondence address: 5a, Northend Trading Estate, Erith, England, DA8 3PP
• Notified on: 1 June 2016
• Ceased on: 10 April 2022
• Date of birth: May 1978
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Agnieszka Elzbieta Janusz-Uwalaka (Ceased)

• Correspondence address: 5a, Northend Trading Estate, Erith, England, DA8 3PP
• Notified on: 1 June 2016
• Ceased on: 28 January 2019
• Date of birth: January 1975
• Nationality: British,Polish
• Country of residence: England
• 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