LONDON QUALITY GIFTS LTD

Company number 12067530

1 active person with significant control / 0 active statements

Mr Pawel Krzysztof Tubis (Active)

• Correspondence address: 1 Grosvenor House, 1 High Street, Edgware, England, HA8 7TA
• Notified on: 19 April 2021
• Date of birth: January 1986
• Nationality: Polish
• 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 Bizhan Neromand (Ceased)

• Correspondence address: Grosvener House, 1 High Street, Edgware, England, HA8 7TA
• Notified on: 19 April 2021
• Ceased on: 19 April 2021
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• 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 Pawel Tubis (Ceased)

• Correspondence address: 1 High Street, Edgware, England, HA8 7TA
• Notified on: 15 September 2020
• Ceased on: 19 April 2021
• Date of birth: January 1986
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Maiwand Daud (Ceased)

• Correspondence address: 135 Oxford Street, London, United Kingdom, W1D 2HZ
• Notified on: 25 June 2019
• Ceased on: 6 March 2020
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• 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