CALLOVER LIMITED

Company number 03403256

1 active person with significant control / 0 active statements

Mr David Samuel Harouni (Active)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 1 September 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeremiah Harouni (Ceased)

• Correspondence address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
• Notified on: 18 July 2016
• Ceased on: 1 September 2017
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Ester Louise Nassiv (Ceased)

• Correspondence address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
• Notified on: 6 April 2016
• Ceased on: 18 July 2016
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more