HALEV LIMITED

Company number 07830972

3 active persons with significant control / 0 active statements

Mr Gary Bloch (Active)

• Correspondence address: Highbank Greenbank Crescent, Hendon, London, England, NW4 2LA
• Notified on: 6 April 2016
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Russell Jamie Fraser (Active)

• Correspondence address: 15 Rosary Gardens, Bushey, England, WD23 4GF
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Nicholas Kattan (Active)

• Correspondence address: 53a, Salusbury Road, London, England, NW6 6NJ
• Notified on: 6 April 2016
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Israel Irwin Margulies (Ceased)

• Correspondence address: 9 West Avenue, London, England, NW4 2LL
• Notified on: 6 April 2016
• Ceased on: 1 December 2018
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control