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94 CARLTON HILL LIMITED

Company number 00961430

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Yigal Elstein Active

Correspondence address
7 Plaza Parade, Maida Vale, London, England, NW6 5RP
Notified on
1 March 2019
Date of birth
December 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Moh-Jin Chew Active

Correspondence address
7 Plaza Parade, Maida Vale, London, England, NW6 5RP
Notified on
9 March 2018
Date of birth
March 1958
Nationality
Singaporean
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr David Blumenthal Active

Correspondence address
7 Plaza Parade, London, England, NW6 5RP
Notified on
6 April 2016
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Ashley Maurice Davidson Active

Correspondence address
7 Plaza Parade, Maida Vale, London, England, NW6 5RP
Notified on
6 April 2016
Date of birth
June 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
19 March 2017
Withdrawn on
1 September 2018