96 FORDHOOK AVENUE LIMITED

Company number 10308854

2 active persons with significant control / 0 active statements

Mr Nicholas Robert Roger Cousseau (Active)

• Correspondence address: 96 Ground Floor, Fordhook Avenue, London, England, W5 3LR
• Notified on: 1 May 2017
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harpreet Singh Sawhney (Active)

• Correspondence address: 43 Howards Wood Drive, Gerrards Cross, England, SL9 7HS
• Notified on: 1 October 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Alexander Elliott (Ceased)

• Correspondence address: 96 2nd Floor, Fordhook Avenue, London, England, W5 3LR
• Notified on: 25 November 2016
• Ceased on: 23 March 2022
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jitendra Karia (Ceased)

• Correspondence address: 45 Long Lane, London, United Kingdom, N3 2PY
• Notified on: 2 August 2016
• Ceased on: 1 May 2017
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm