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WARWICK FINCHLEY LIMITED

Company number 09739160

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Persons with significant control: 3 persons with significant control / 0 statements

Mr Abid Arshed Khawaja

Correspondence address
The Old Stables, Hendal Farm, Groombridge, East Sussex, United Kingdom, TN3 9NU
Notified on
1 August 2016
Date of birth
May 1974
Nationality
Kenyan
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Rehan Sheikh

Correspondence address
The Old Stables, Hendal Farm, Groombridge, East Sussex, United Kingdom, TN3 9NU
Notified on
1 August 2016
Date of birth
January 1980
Nationality
Kenyan
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Hannah Daisy Smith

Correspondence address
The Old Stables, Hendal Farm, Groombridge, East Sussex, United Kingdom, TN3 9NU
Notified on
1 August 2016
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%