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Lakhani, Murtaza Ali
Lakhani, Murtaza Ali
Canadian born in March 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 1
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Lakhani, Murtaza Ali
Canadian none born in March 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 2 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mr 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, BritishActive Corporate (1 parent)Beneficial owner
2022-01-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - 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 voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3MARINE TRADE & LOGISTICS SERVICES LIMITED - 2015-06-20MARITIME TRADE & LOGISTICS SERVICES LIMITED - 2015-10-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,269,343 GBP2023-12-31Officer 2018-12-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → 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 2 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
GENFLOW LTD
- nowAFLETE LTD - 2019-07-27NOMNOM APP LTD - 2016-07-11 Klaco House Third Floor, 28 St. John's Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,171,601 GBP2020-12-31Person with significant control 2020-12-04 ~ 2020-12-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-12-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-5,005,474 GBP2024-12-31Person with significant control 2018-01-25 ~ 2018-07-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3YACHTING PARTNERS INTERNATIONAL (2005) LIMITED - 2005-12-05NJP LIMITED - 2006-01-20 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-2,607,463 GBP2023-12-31Person with significant control 2019-07-25 ~ 2022-07-07IIF 5 - Ownership of shares – 75% or more → OE
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