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SETTING UP IN BUSINESS LIMITED

Company number 07366069

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
1 September 2023

Mr Paraskumar Shah Ceased

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
7 September 2017
Ceased on
6 April 2023
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Philippe Gerard Herszaft Ceased

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
6 April 2016
Ceased on
6 April 2023
Date of birth
September 1964
Nationality
Belgian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Jessie Chay Yong Kho Ceased

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
6 April 2016
Ceased on
6 April 2023
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Darren Austin Specterman Ceased

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
6 April 2016
Ceased on
6 April 2023
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Russell Black Ceased

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
6 April 2016
Ceased on
31 August 2020
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Stewart Okin Ceased

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
6 April 2016
Ceased on
7 September 2017
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control