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63 EDBROOKE ROAD LIMITED

Company number 13559084

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Sumita Passi Active

Correspondence address
12 Gills Hill, Gills Hill, Radlett, England, WD7 8BZ
Notified on
15 June 2022
Date of birth
June 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Zahra Moloudi Active

Correspondence address
23 Watling Mansions, Watling Street, Radlett, United Kingdom, WD7 7NA
Notified on
10 August 2021
Date of birth
August 1964
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%

Mr James Njuguna Kariuki Active

Correspondence address
1 Forbes Avenue, Potters Bar, United Kingdom, EN6 5NA
Notified on
10 August 2021
Date of birth
August 1964
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%

Ms Sumita Passi Ceased

Correspondence address
63b, Edbrooke Road, London, United Kingdom, W9 2DE
Notified on
10 August 2021
Ceased on
15 June 2023
Date of birth
June 1974
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%