LEXUS (PARENT) LTD

Company number 10382080

2 active persons with significant control / 0 active statements

Mr Mohamed Rafique Adam (Active)

• Correspondence address: 193 Hoxton Street, London, United Kingdom, N1 6RA
• Notified on: 17 September 2016
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Zareena Adam (Active)

• Correspondence address: 193 Hoxton Street, London, United Kingdom, N1 6RA
• Notified on: 17 September 2016
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%