HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03633137

2 active persons with significant control / 0 active statements

Dr Loua Khalil (Active)

• Correspondence address: 16 Goldsboro Road, London, England, SW8 4RR
• Notified on: 15 March 2022
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Daniel Manu Shah (Active)

• Correspondence address: 16 Goldsboro Road, London, England, SW8 4RR
• Notified on: 15 March 2022
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Cristina Gabriela Botan (Ceased)

• Correspondence address: 16 Goldsboro Road, London, England, SW8 4RR
• Notified on: 3 April 2018
• Ceased on: 15 March 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Mihaela Botan (Ceased)

• Correspondence address: 16 Goldsboro Road, London, England, SW8 4RR
• Notified on: 3 April 2018
• Ceased on: 15 March 2022
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Zoe Faulkner (Ceased)

• Correspondence address: 16 Goldsborough Road, London, SW8 4RR
• Notified on: 17 September 2016
• Ceased on: 27 March 2018
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%