IVY VILLAS FREEHOLD LIMITED

Company number 09504939

2 active persons with significant control / 0 active statements

Mrs Amardip Kaur (Active)

• Correspondence address: 84 Gantshill Crescent, Ilford, England, IG2 6TT
• Notified on: 5 April 2017
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sukhdev Singh Dhillon (Active)

• Correspondence address: 40 Manor Road, Chigwell, Essex, IG7 5PE
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Richard Williams (Ceased)

• Correspondence address: 32a, Kings Road, London, England, E4 7JE
• Notified on: 19 May 2016
• Ceased on: 7 July 2017
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Nasrullah Naveed (Ceased)

• Correspondence address: 45 Springfield Drive, Ilford, England, IG2 6PT
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control