ANAYA LOUNGE LIMITED

Company number 11552413

1 active person with significant control / 0 active statements

Mr Petru Minzat (Active)

• Correspondence address: 165 Dukes Road, Park Royal, London, United Kingdom, W3 0SL
• Notified on: 8 February 2023
• Date of birth: June 1977
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ali Khalid Al-Attiya (Ceased)

• Correspondence address: 165 Dukes Road, Park Royal, London, United Kingdom, NW9 6LP
• Notified on: 16 March 2021
• Ceased on: 8 April 2021
• Date of birth: July 1993
• Nationality: Qatari
• 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%

Mr Iftikhar Arshad (Ceased)

• Correspondence address: 165 Dukes Road, Park Royal, London, United Kingdom, W3 0SL
• Notified on: 19 January 2021
• Ceased on: 8 February 2023
• Date of birth: August 1988
• 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 Deviesh Ramesh Sidhpura (Ceased)

• Correspondence address: 165 Dukes Road, Park Royal, London, United Kingdom, NW9 6LP
• Notified on: 19 January 2021
• Ceased on: 16 March 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Deviesh Ramesh Sidhpura (Ceased)

• Correspondence address: 165 Dukes Road, Park Royal, London, United Kingdom, NW9 6LP
• Notified on: 19 January 2021
• Ceased on: 16 March 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 4 September 2018
• Withdrawn on: 19 January 2021