LOMBARD MANAGEMENT SERVICES LTD: Person with Significant Control

  • Overview

    Company NameLOMBARD MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05303670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOMBARD MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kazi Furkan Shahabuddin
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    Dec 03, 2016
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kazi Imran Shahabuddin
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    Dec 03, 2016
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kazi Shahabuddin
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    Dec 03, 2016
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rahima Shahabuddin
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    Dec 03, 2016
    Lombard Chambers
    Ormond Street
    L3 9NA Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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