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LUKKY DUGGY LIMITED
Person with Significant Control

LUKKY DUGGY LIMITED: Person with Significant Control

    • Overview

    Company NameLUKKY DUGGY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03758731
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUKKY DUGGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maroush Group Limited
    Edgware Road
    W2 2JE London
    21
    England
    		Apr 11, 2022
    Edgware Road
    W2 2JE London
    21
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08030800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marouf Abouzaki
    21 Edgware Road
    London
    W2 2JE
    		Apr 06, 2016
    21 Edgware Road
    London
    W2 2JE
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0