LOW PROFILE HOLDINGS LIMITED (02404828)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARUNYANESAN, Samuel ACTIVE	Secretary	25 Aug 2004				3rd Floor, 9 Hatton Street, London, NW8 8PL, England
MEVLIT, Hanife ACTIVE	Director			United Kingdom	May 1948	5 Broad Walk, London, N21 3DA
SULEYMAN, Suleyman Mustafa ACTIVE	Director	12 Jul 2022		United Kingdom	June 1978	5, Beech Hill, Barnet, Hertfordshire, EN4 0JN, England
SULEYMAN, Touker ACTIVE	Director			United Kingdom	August 1953	3rd Floor, 9 Hatton Street, London, NW8 8PL, England
AZIZ, Mohafiz RESIGNED	Secretary		26 Nov 1993			26 Dunstall Road, Wimbledon, SW20 0HR
GUMUSH, Arseven Reshat RESIGNED	Secretary	17 Jun 2002	25 Aug 2004			37 Siskin Close, Borehamwood, Hertfordshire, WD6 2EJ
GUMUSH, Arseven Reshat RESIGNED	Secretary	19 Mar 1997	06 Sep 2001			37 Siskin Close, Borehamwood, Hertfordshire, WD6 2EJ
KARUNYANESAN, Sam Duraisamy RESIGNED	Secretary	06 Sep 2001	17 Jun 2002			118 Cranley Drive, Ilford, Essex, IG2 6AA
MEVLIT, Hanife RESIGNED	Secretary	26 Nov 1993	19 Mar 1997			5 Broad Walk, London, N21 3DA
NESAN, Sam RESIGNED	Secretary	12 Feb 2004	28 Nov 2013			118 Cranley Drive, Newbury Park, Ilford, Essex, IG2 6AA
SULEYMAN, Mustafa RESIGNED	Director		11 Jul 2022	England	June 1950	5 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN

KARUNYANESAN, Samuel ACTIVE
Role: Secretary
Appointed on: 25 Aug 2004
Address: 3rd Floor, 9 Hatton Street, London, NW8 8PL, England

MEVLIT, Hanife ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 5 Broad Walk, London, N21 3DA

SULEYMAN, Suleyman Mustafa ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 5, Beech Hill, Barnet, Hertfordshire, EN4 0JN, England

SULEYMAN, Touker ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3rd Floor, 9 Hatton Street, London, NW8 8PL, England

AZIZ, Mohafiz RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1993
Address: 26 Dunstall Road, Wimbledon, SW20 0HR

GUMUSH, Arseven Reshat RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 25 Aug 2004
Address: 37 Siskin Close, Borehamwood, Hertfordshire, WD6 2EJ

GUMUSH, Arseven Reshat RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 06 Sep 2001
Address: 37 Siskin Close, Borehamwood, Hertfordshire, WD6 2EJ

KARUNYANESAN, Sam Duraisamy RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 17 Jun 2002
Address: 118 Cranley Drive, Ilford, Essex, IG2 6AA

MEVLIT, Hanife RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 19 Mar 1997
Address: 5 Broad Walk, London, N21 3DA

NESAN, Sam RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 28 Nov 2013
Address: 118 Cranley Drive, Newbury Park, Ilford, Essex, IG2 6AA

SULEYMAN, Mustafa RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2022
Country of Residence: England
Date of birth: June 1950
Address: 5 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN

Created	Status	Filings
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)