Vp Subs Limited
Private Limited Company · Pinner
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedVL
Mr Viral Rajendra LalwalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-22 · No cessation recorded
Source record 180382554Show 5 ceased records
NL
Mrs Nital Viral LalwalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-22 · Ceased 2024-04-22
Source record 168991485VL
Mr Viral Rajendra LalwalaIndividual
Shares: over 75%, up to 100%
Notified 2019-05-08 · Ceased 2024-04-22
Source record 168622320Nv Subway LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-04 · Ceased 2019-04-08
Source record 168610975HA
Mr Hamed Al NaqeebIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-06-06 · Ceased 2019-04-04
Source record 172635717Lirage Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-02 · Ceased 2019-04-04
Source record 168696962People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
HA
Hamed Al NaqeebResigned director
Resigned 2018-06-06 · Company Director
FA
Farris AlnaqeebResigned director
Resigned 2017-11-02 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active