ARGYLL PROPERTY INVESTMENT LTD

Company number 09507670

1 person with significant control / 0 statements

Mr Icko Halali

• Correspondence address: Apartment 51, Queens Square, Belfast, Northern Ireland, BT1 3FF
• Notified on: 10 December 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Fatbardh Arifaj (Ceased)

• Correspondence address: 94 South Esk Road, London, England, E7 8EY
• Notified on: 8 July 2019
• Ceased on: 10 December 2019
• Date of birth: May 1969
• Nationality: Kosovan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Elio Elia (Ceased)

• Correspondence address: 94 South Esk Road, London, England, E7 8EY
• Notified on: 12 November 2018
• Ceased on: 8 July 2019
• Date of birth: March 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Elias Fouad Elia (Ceased)

• Correspondence address: 144a Golders Green Road, London, NW11 8HB
• Notified on: 1 May 2018
• Ceased on: 12 November 2018
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Chopstix Licenses Ltd (Ceased)

• Correspondence address: 144a, Golders Green Road, London, England, NW11 8HB
• Notified on: 30 April 2017
• Ceased on: 1 May 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom - Companies House
• Registration number: 9958838
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Menashe Sadik (Ceased)

• Correspondence address: 144a, Golders Green Road, London, England, NW11 8HB
• Notified on: 6 April 2016
• Ceased on: 30 April 2017
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%