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MINCASTLE LIMITED

Company number 02789614

Persons with significant control: 2 persons with significant control / 0 statements

Mr Gareth Ivan O'Connell

Correspondence address
Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR
Notified on
9 August 2018
Date of birth
November 1971
Nationality
Irish
Country of residence
Malta
Nature of control
Has significant influence or control

Mr Aslam Dahya

Correspondence address
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Notified on
9 August 2018
Date of birth
March 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Aslam Dahya Ceased

Correspondence address
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Notified on
10 April 2017
Ceased on
6 May 2018
Date of birth
March 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 May 2018
Withdrawn on
9 August 2018