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Lily 70 LTD
Adresa
70 Lodge Lane
Liverpool
L8 0QL
VAT ID (DIČ) no VAT ID available
Company No. 14908660 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bapir, Hewar Abubakr Bapir Status: Active Notified: 01/06/2023 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bapir, Hewar Abubakr Bapir Status: Ceased Notified: 15/07/2023 Ceased: 27/07/2023 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brahimi, Bawar Asaad Status: Ceased Notified: 01/06/2023 Ceased: 15/07/2023 Date of Birth: 04/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Bapir, Hewar Abubakr Bapir Liverpool, England Status: Active Notified: 01/06/2023 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi