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Lakhani, Murtaza Ali
Lakhani, Murtaza Ali
Canadian none born in March 1962Resident in Monaco
Registered addresses and corresponding companiesMr Murtaza Ali Lakhani
Canadian born in March 1962Resident in Monaco
Registered addresses and corresponding companiesMurtaza Lakhani
Canadian, born in March 1962Registered addresses and corresponding companies
IIF 6
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom
Mr Murtaza Ali Lakhani
Canadian born in March 1962Resident in England
Registered addresses and corresponding companies
- 1 Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
2022-01-14 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE - 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents)Person with significant control 2017-12-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3MARITIME TRADE & LOGISTICS SERVICES LIMITED - 2015-10-29MARINE TRADE & LOGISTICS SERVICES LIMITED - 2015-06-20 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)3,384,075 GBP2022-12-31Officer 2018-12-20 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)Equity (Company account)10,000 GBP2022-02-28Officer 2018-02-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
GENFLOW LTD
- nowAFLETE LTD - 2019-07-27NOMNOM APP LTD - 2016-07-11 Klaco House Third Floor, 28 St. John's Square, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)1,171,601 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-12-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-12-04 ~ 2020-12-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-4,212,972 GBP2023-12-31Person with significant control 2018-01-25 ~ 2018-07-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3NJP LIMITED - 2006-01-20YACHTING PARTNERS INTERNATIONAL (2005) LIMITED - 2005-12-05 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonCorporate (1 parent)Equity (Company account)-2,161,228 GBP2022-12-31Person with significant control 2019-07-25 ~ 2022-07-07IIF 5 - Ownership of shares – 75% or more → OE
