London Quality Gifts Ltd
- Company number
- 12067530
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- London Quality Gifts & Luggages Ltd (until 13 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAUD, Maiwand | Director | 25 Jun 2019 | 6 Mar 2021 |
| TUBIS, Pawel | Director | 6 Mar 2021 | 19 Apr 2021 |
| TUBIS, Pawel Krzysztof | Director | 19 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maiwand Daud | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2019 | 6 Mar 2020 |
| Mr Bizhan Neromand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 19 Apr 2021 |
| Mr Pawel Tubis | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Sep 2020 | 19 Apr 2021 |
| Mr Pawel Krzysztof Tubis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 |