LILLINE LTD — 15396831, London , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	LILLINE LTD copy copied
Company number	15396831 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 January 2024 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 08.10.2025
Nature of business (SIC)	46370 - Wholesale of coffee, tea, cocoa and spices 46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores copy copied
Registered office address	128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Person with significant control

(as of 30.08.2024)

Mr Bassam Kazool

Status:	Active
Notified on:	Monday, 08 January 2024
Correspondence address:	128 City Road, London, United Kingdom, EC1V 2NX
Nationality:	Yemeni
Legal form:	Individual Person With Significant Control
Country of residence:	Saudi Arabia
Nature of control:	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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm