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JEREMY & ASSOCIATES REAL ESTATE LIMITED

Company number 03960433

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

Mr Amedeo Moretti Cuseri Active

Correspondence address
3, The Shrubberies, George Lane, South Woodford, London, England, E18 1BD
Notified on
22 June 2022
Date of birth
July 1985
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Monica Moretti Cuseri Active

Correspondence address
3, The Shrubberies, George Lane, South Woodford, London, England, E18 1BD
Notified on
22 June 2022
Date of birth
August 1972
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn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
30 March 2017
Withdrawn on
22 June 2022