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LUBELL CAPITAL LTD

Company number OE022619

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

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

Statement Active

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

Kuljinder Kaur Active

Correspondence address
Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road,, North Harrow, Middlesex, United Kingdom, HA1 4HN
Notified on
21 March 2007
Date of birth
February 1945
Nationality
Indian
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Kunwar Ajit Singh Active

Correspondence address
Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road,, North Harrow, Middlesex, United Kingdom, HA1 4HN
Notified on
21 March 2007
Date of birth
August 1969
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Josh Ajit Singh Arora Active

Correspondence address
Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road,, North Harrow, Middlesex, United Kingdom, HA1 4HN
Notified on
21 March 2007
Date of birth
November 1976
Nationality
British
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
3 February 2023
Withdrawn on
2 February 2024