OCTO ESTATES LTD

Company number 09401420

1 active person with significant control / 0 active statements

Miss Noor Mohammad (Active)

• Correspondence address: 1b, Aberdeen Place, London, England, N8 8JN
• Notified on: 24 February 2021
• Date of birth: June 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kathum Hadi (Ceased)

• Correspondence address: 75 Coniston Gardens, London, United Kingdom, NW9 0BA
• Notified on: 1 October 2017
• Ceased on: 24 February 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kathum Hadi (Ceased)

• Correspondence address: 28 Rosslyn Hill, London, England, NW3 1NH
• Notified on: 1 October 2017
• Ceased on: 27 October 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thair Hasan Aldabagh (Ceased)

• Correspondence address: 75 Coniston Gardens, London, United Kingdom, NW9 0BA
• Notified on: 28 January 2017
• Ceased on: 24 February 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%