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ALDZ INVESTMENTS LTD

Company number 13411160

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

Mr Moshe Schmahl Active

Correspondence address
10 High Road, London, England, N15 6LS
Notified on
1 October 2024
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr David Piller Active

Correspondence address
10 High Road, London, England, N15 6LS
Notified on
20 May 2021
Date of birth
August 1985
Nationality
Belgian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jonah Perelman Ceased

Correspondence address
10 High Road, London, England, N15 6LS
Notified on
20 May 2021
Ceased on
1 October 2024
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%