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Companies/12209891

Lroc (Sm) Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Lroc Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-18 · No cessation recorded

Source record 127544120
Show 6 ceased records
MK
Mr Mohsin KhanIndividual
Shares: over 25%, up to 50%

Notified 2019-11-06 · Ceased 2023-12-18

Source record 126588788
SN
Mr Sami NaqviIndividual
Shares: over 25%, up to 50%

Notified 2019-11-06 · Ceased 2023-12-18

Source record 134053638
GD
Mr Gurjit Singh DhillionIndividual
Shares: over 25%, up to 50%

Notified 2019-11-06 · Ceased 2023-12-18

Source record 124535370
Azman Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-16 · Ceased 2019-11-06

Source record 126429194
Qrsn LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-16 · Ceased 2019-11-06

Source record 126429192
Garja Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-16 · Ceased 2019-11-06

Source record 126429193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
SN
Sami NaqviCurrent director
Appointed 2019-09-16 · 7 yrs · Company Director
+12 others
GD
Gurjit DhillonCurrent director
Appointed 2019-09-16 · 7 yrs · Company Director
+19 others

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active