LKH TRADING LTD

Company number 11259001

1 active person with significant control / 0 active statements

Mr Hassan Mohammed (Active)

• Correspondence address: C/O Mha Macintyre Hudson Llp, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 11 October 2021
• Date of birth: May 1996
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Kassam Hussain (Ceased)

• Correspondence address: Henleaze Business Centre, 13 Harbury Road, Bristol, Somerset, England, BS9 4PN
• Notified on: 21 April 2021
• Ceased on: 11 October 2021
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Laxman Khatri (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 16 March 2018
• Ceased on: 16 March 2018
• Date of birth: January 1998
• 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

Statement (Withdrawn)

• Notified on: 12 May 2019
• Withdrawn on: 21 April 2021