- Company Overview for HEATHERWIN PROPERTIES LIMITED (01076327)
- Filing history for HEATHERWIN PROPERTIES LIMITED (01076327)
- People for HEATHERWIN PROPERTIES LIMITED (01076327)
- Charges for HEATHERWIN PROPERTIES LIMITED (01076327)
- More for HEATHERWIN PROPERTIES LIMITED (01076327)
Persons with significant control: 4 persons with significant control / 0 statements
Mr Simon Kaufman
- Correspondence address
- 156 Whitehall Road, Gateshead, United Kingdom, NE8 1TP
- Notified on
- 6 April 2016
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr David Cohen Katz
- Correspondence address
- 23 Ashtead Road, London, United Kingdom, E5 9BJ
- Notified on
- 6 April 2016
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr Aron Piller
- Correspondence address
- 26 Lingwood Road, London, United Kingdom, E5 9BN
- Notified on
- 6 April 2016
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees of a trust
Mrs Lieba Lea Kaufman
- Correspondence address
- 162 Whitehall Road, Gateshead, United Kingdom, NE8 1TP
- Notified on
- 6 April 2016
- Date of birth
- December 1937
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control