UNIVERSAL ESTATES (CROYDON) LIMITED

Company number 06320806

2 active persons with significant control / 0 active statements

Mr Anselmo Chiofalo (Active)

• Correspondence address: 80-88, High Street, Croydon, Surrey, England, CR0 1NA
• Notified on: 3 June 2017
• Date of birth: June 1965
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ahmet Hussein Tahir (Active)

• Correspondence address: 80-88, High Street, Croydon, Surrey, England, CR0 1NA
• Notified on: 3 June 2017
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Nunziantina Chiofalo (Ceased)

• Correspondence address: 80-88, High Street, Croydon, Surrey, England, CR0 1NA
• Notified on: 3 June 2017
• Ceased on: 3 June 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Gonen Tahir (Ceased)

• Correspondence address: 80-88, High Street, Croydon, Surrey, England, CR0 1NA
• Notified on: 3 June 2017
• Ceased on: 3 June 2022
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control