237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED

Company number 10632610

1 active person with significant control / 0 active statements

Mr Israel Moskovitz (Active)

• Correspondence address: 2 Timberwharf Road, London, England, N16 6DB
• Notified on: 30 October 2018
• Date of birth: June 1964
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohammed Adnan Imam (Ceased)

• Correspondence address: 73 New Bond Street, New Bond Street, London, England, W1S 1RS
• Notified on: 1 July 2018
• Ceased on: 30 October 2018
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Walworth Road Limited (Ceased)

• Correspondence address: PO BOX 434, Nerine House, St Peter Port, Guernsey
• Notified on: 22 February 2017
• Ceased on: 4 May 2018
• Governing law: Guernsey
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 60459
• Incorporated in: Guernsey
• 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