SURREY HEIGHTS LIMITED

Company number 09578722

1 active person with significant control / 0 active statements

Mr Chaim Stefansky (Active)

• Correspondence address: 115 Craven Park Road, London, England, N15 6BL
• Notified on: 26 November 2020
• Date of birth: January 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hagai Rakovsky (Ceased)

• Correspondence address: 115 Craven Park Road, London, England, N15 6BL
• Notified on: 24 September 2019
• Ceased on: 26 November 2020
• Date of birth: October 1974
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shlomo Pines (Ceased)

• Correspondence address: Unit 1 Hawthorne Business Park, 165 Granville Road, London, England, NW2 2AZ
• Notified on: 24 September 2019
• Ceased on: 24 September 2019
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joel Fried (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control