- Company Overview for 94 CARLTON HILL LIMITED (00961430)
- Filing history for 94 CARLTON HILL LIMITED (00961430)
- People for 94 CARLTON HILL LIMITED (00961430)
- More for 94 CARLTON HILL LIMITED (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Statement Withdrawn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- Withdrawn on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