CIRCLE COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED

Company number 00683433

10 active persons with significant control / 0 active statements

Mr Rikhi Nyaupane (Active)

• Correspondence address: 12 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 26 July 2022
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dhamendra Meena (Active)

• Correspondence address: 5 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 22 June 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pragnesh Shah (Active)

• Correspondence address: 6 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 3 November 2016
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jo Jhally (Active)

• Correspondence address: 71 The Fairway, Wembley, Middlesex, HA0 3TL
• Notified on: 1 November 2016
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Joan Weinberg (Active)

• Correspondence address: 2 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 26 August 2016
• Date of birth: August 1929
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yousef Abrishami (Active)

• Correspondence address: 102 Blockley Road, Wembley, England, HA0 3LW
• Notified on: 9 August 2016
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kerrin Hands (Active)

• Correspondence address: 3 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 17 June 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Paul Geary (Active)

• Correspondence address: 10 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 25 May 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Amir Bhatti (Active)

• Correspondence address: 9 Circle Court, Harrowdene Road, Wembley, England, HA0 2JP
• Notified on: 14 May 2016
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Ewa Stefanska (Active)

• Correspondence address: 6 Fordhook Avenue, London, England, W5 3LT
• Notified on: 2 May 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Peter Borthwick (Ceased)

• Correspondence address: 29 Wentworth Hill, Wembley, England, HA9 9SF
• Notified on: 1 November 2016
• Ceased on: 28 May 2017
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm