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5 LAKES INVESTMENTS LIMITED

Company number OE011232

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
19 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
19 January 2024

Honourable Haider Zameer Choudrey Active

Correspondence address
35 Winnington Road, London, United Kingdom, N2 0TR
Notified on
19 October 2020
Date of birth
November 1987
Nationality
British,Pakistani
Nature of control
Ownership of shares - More than 25%

Umair Choudrey Active

Correspondence address
35 Winnington Road, London, United Kingdom, N2 0TR
Notified on
19 October 2020
Date of birth
June 1989
Nationality
British,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
5 January 2023
Withdrawn on
19 January 2024