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ILFORD DEVELOPMENTS AND INVESTMENTS LTD

Company number 11083017

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Zeeshan Khan Azim Active

Correspondence address
Unit 8 Bracken Ind Est, Forest Road, Ilford, England, IG6 3HX
Notified on
5 July 2024
Date of birth
January 1993
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Neelam Azim Ceased

Correspondence address
Unit 8 Bracken Industrial Estate, Forest Road, Ilford, England, IG6 3HX
Notified on
2 February 2024
Ceased on
5 July 2024
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Aman Guru Chopra Ceased

Correspondence address
Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England, IG2 7HZ
Notified on
12 July 2018
Ceased on
1 February 2024
Date of birth
May 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Arjun Sunil Chopra Ceased

Correspondence address
Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England, IG2 7HZ
Notified on
1 March 2018
Ceased on
12 July 2018
Date of birth
August 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Arjun Sunil Chopra Ceased

Correspondence address
Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England, IG2 7HZ
Notified on
27 November 2017
Ceased on
12 July 2018
Date of birth
August 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more