- Company Overview for NINE ROLAND GARDENS LIMITED (06317622)
- Filing history for NINE ROLAND GARDENS LIMITED (06317622)
- People for NINE ROLAND GARDENS LIMITED (06317622)
- More for NINE ROLAND GARDENS LIMITED (06317622)
Persons with significant control: 4 active persons with significant control / 0 active statements
Samuel Dan Benin Active
- Correspondence address
- Flat 3, 9 Roland Gardens, London, England, SW7 3PE
- Notified on
- 6 April 2016
- Date of birth
- February 1976
- Nationality
- French
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Sara Abdullah Alireza Active
- Correspondence address
- Villa No 7, Abdulrahman Bin Shebel St, (79), Al Shati District 2, Jeddah, Saudi Arabia
- Notified on
- 6 April 2016
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- Saudi Arabia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Faisal Farooq M Tamer Active
- Correspondence address
- Villa No 7, Abdulrahman Bin Shebel St, (79), Al Shati District 2, Jeddah, Saudi Arabia
- Notified on
- 6 April 2016
- Date of birth
- January 1969
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Celine Assouline Active
- Correspondence address
- Flat 3, 9 Roland Gardens, London, England, SW7 3PE
- Notified on
- 6 April 2016
- Date of birth
- April 1975
- Nationality
- French
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 6 April 2016
- Withdrawn on
- 6 February 2018