KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED

Company number 07270379

1 active person with significant control / 0 active statements

Mr Hussain Tawanaee (Active)

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Notified on: 2 December 2022
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hussain Tawanaee (Ceased)

• Correspondence address: 9 Rosemere Place, Bromley, London, Kent, United Kingdom, BR2 0AS
• Notified on: 20 November 2022
• Ceased on: 2 December 2022
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Tawanaee (Ceased)

• Correspondence address: 9 Rosemere Place, Bromley, England, BR2 0AS
• Notified on: 3 July 2022
• Ceased on: 2 December 2022
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ali Afshar (Ceased)

• Correspondence address: 4 Rosemere Place, Bromley, Kent, United Kingdom, BR2 0AS
• Notified on: 15 October 2020
• Ceased on: 3 July 2022
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Philip Anthony O'Hara (Ceased)

• Correspondence address: 2 Rosemere Place, Bromley, Kent, United Kingdom, BR2 0AS
• Notified on: 1 January 2019
• Ceased on: 15 October 2020
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammad Tawanaee (Ceased)

• Correspondence address: 2 Rosemere Place, Bromley, Kent, England, BR2 0AS
• Notified on: 4 December 2016
• Ceased on: 26 March 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors