ASTONS (MOOR PARK) LIMITED

Company number 09117342

1 person with significant control / 0 statements

Mr Marwan Munir Hanna Atallah

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Notified on: 30 August 2018
• Date of birth: May 1963
• Nationality: Jordanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neel Khimasia (Ceased)

• Correspondence address: 15 Arlington, London, United Kingdom, N12 7JR
• Notified on: 6 April 2016
• Ceased on: 11 August 2016
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Rohin Modasia (Ceased)

• Correspondence address: Furzehill, Lower Plantation, Loudwater, London, United Kingdom, WD3 4PQ
• Notified on: 6 April 2016
• Ceased on: 11 August 2016
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Bhaven Modasia (Ceased)

• Correspondence address: Furzehill, Lower Plantation, Loud Water, Rickmansworth, United Kingdom, WD3 4PQ
• Notified on: 6 April 2016
• Ceased on: 11 August 2016
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ishpal Singh Bansal (Ceased)

• Correspondence address: 28 The Broadwalk, Northwood, Middlesex, England, HA6 2XD
• Notified on: 6 April 2016
• Ceased on: 11 August 2016
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 11 August 2016
• Withdrawn on: 30 August 2017