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Nom

Lily 70 LTD
Adresse
70 Lodge Lane
Liverpool
L8 0QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14908660 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bapir, Hewar Abubakr Bapir Status: Active Notified: 01/06/2023 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bapir, Hewar Abubakr Bapir Status: Ceased Notified: 15/07/2023 Ceased: 27/07/2023 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brahimi, Bawar Asaad Status: Ceased Notified: 01/06/2023 Ceased: 15/07/2023 Date of Birth: 04/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Bapir, Hewar Abubakr Bapir Liverpool, England Status: Active Notified: 01/06/2023 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi