13-18 CROMWELL CLOSE LIMITED

Company number 08669359

3 active persons with significant control / 0 active statements

Mr Moshe Klotz (Active)

• Correspondence address: 28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
• Notified on: 22 December 2023
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ecaterina Madalina Visan (Active)

• Correspondence address: 28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
• Notified on: 27 January 2022
• Date of birth: September 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Barry Braham (Active)

• Correspondence address: 28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
• Notified on: 30 June 2016
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Moshe Klotz (Ceased)

• Correspondence address: 28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
• Notified on: 30 June 2016
• Ceased on: 20 December 2023
• Date of birth: November 2011
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jana Mills (Ceased)

• Correspondence address: 28 Berkeley Court, Hale Lane, Edgware, Middlesex, England, HA8 8PJ
• Notified on: 30 June 2016
• Ceased on: 27 January 2022
• Date of birth: February 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%