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LSL PARTNERS LIMITED
Person with Significant Control

LSL PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameLSL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12951802
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LSL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lee Tagliaferri
    Welbeck Street
    W1G 8EX London
    33
    England
    		Nov 06, 2024
    Welbeck Street
    W1G 8EX London
    33
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mohammad Hassan Afkham-Ebrahimi
    Welbeck Street
    W1G 8EX London
    33
    England
    		Sep 05, 2024
    Welbeck Street
    W1G 8EX London
    33
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashley Philip Griffiths
    Welbeck Street
    W1G 8EX London
    33
    England
    		Oct 19, 2022
    Welbeck Street
    W1G 8EX London
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Anthea Marie Nembhard
    Welbeck Street
    W1G 8EX London
    33
    England
    		Oct 14, 2020
    Welbeck Street
    W1G 8EX London
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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