SHABU HOUSE MANAGEMENT LIMITED

Company number 02027248

3 active persons with significant control / 0 active statements

Mr David Robin Saxon (Active)

• Correspondence address: 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD
• Notified on: 4 July 2020
• Date of birth: October 1940
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Karim Hemani (Active)

• Correspondence address: 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD
• Notified on: 15 September 2016
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ritman Patel (Active)

• Correspondence address: 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD
• Notified on: 7 July 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Murat Ocalan (Ceased)

• Correspondence address: First Floor Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ
• Notified on: 7 July 2016
• Ceased on: 12 April 2019
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 2 July 2016
• Withdrawn on: 7 July 2016