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38 FERNSHAW ROAD LIMITED

Company number 07351699

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

Mr Ibrahim Ismail Yousif Active

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Notified on
1 July 2021
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Susanna Vereker-Damm Active

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Notified on
6 April 2016
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
18 January 2022
Withdrawn on
2 December 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
31 August 2017
Withdrawn on
12 January 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
29 August 2017
Withdrawn on
11 January 2022

Statement Withdrawn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
20 August 2016
Withdrawn on
20 August 2016