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LAKE RAJ LTD.

Company number 08648922

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Jilu Miah Active

Correspondence address
960 Capability Green, C/O Mmk Accountants, Luton, Bedfordshire, United Kingdom, LU1 3PE
Notified on
12 May 2020
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Shameem Iqbal Haque Active

Correspondence address
960 Capability Green, C/O Mmk Accountants, Luton, Bedfordshire, United Kingdom, LU1 3PE
Notified on
12 May 2020
Date of birth
September 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jalu Miah Active

Correspondence address
960 Capability Green, C/O Mmk Accountants, Luton, Bedfordshire, United Kingdom, LU1 3PE
Notified on
13 August 2016
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%