LANCASTER UK PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Pusuc, Nicolae
Company Secretary/Director born in March 1977
Individual (3 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
Pusuc, Nicolae
Individual (3 offsprings)
Officer
2021-01-01 ~ now
OF - Secretary → CIF 0
Mr Nicola Pusuc
Born in March 1977
Individual (3 offsprings)
Person with significant control
2021-01-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Alsehnawi, Daniel
Company Director born in January 1992
Individual (2 offsprings)
Officer
2020-03-01 ~ 2021-07-01
OF - Director → CIF 0
Alsehnawi, Daniel
Individual (2 offsprings)
Officer
2020-03-01 ~ 2021-01-01
OF - Secretary → CIF 0
Mr Daniel Alsehnawi
Born in January 2020
Individual (2 offsprings)
Person with significant control
2020-03-01 ~ 2020-03-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Daniel Alsehnawi
Born in January 1992
Individual (2 offsprings)
Person with significant control
2020-03-01 ~ 2021-01-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Takko, Ahmad
Company Director born in April 1970
Individual (6 offsprings)
Officer
2019-10-22 ~ 2020-03-01
OF - Director → CIF 0
Mr Ahmad Takko
Born in April 1970
Individual (6 offsprings)
Person with significant control
2019-10-22 ~ 2020-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Achour, Ali
Company Director born in October 1940
Individual (1 offspring)
Officer
2019-10-22 ~ 2020-05-15
OF - Director → CIF 0
Mr Ali Achour
Born in October 1940
Individual (1 offspring)
Person with significant control
2019-10-22 ~ 2020-05-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

LANCASTER UK PROPERTIES LIMITED
Info
Registered number 12274859
1104 Harrow Road, London NW10 5NL
Private Limited Company incorporated on 2019-10-22 (6 years). The company status is Active.
The last date of confirmation statement was made at 2020-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.