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DALSTON PROPERTY LTD

Company number 10238089

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Ravinder Singh Walia Active

Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Notified on
9 June 2020
Date of birth
November 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Abraham Aharon Dodi Active

Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Notified on
17 June 2016
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Natalie Harumi Jones Ceased

Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Notified on
17 June 2016
Ceased on
3 September 2021
Date of birth
March 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Nicole Sue Bremner Ceased

Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Notified on
17 June 2016
Ceased on
6 January 2021
Date of birth
August 1978
Nationality
British,Australian
Country of residence
England
Nature of control
Has significant influence or control