ALLIED REAL ESTATE (SUTTON) LTD

Company number 13609439

1 active person with significant control / 0 active statements

Mr Ovace Modaber (Active)

• Correspondence address: 149 Cricklewood Lane, London, London, United Kingdom, NW2 2EL
• Notified on: 8 September 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zvi Benveniste (Ceased)

• Correspondence address: 22 Garrick Avenue, London, England, NW11 9AS
• Notified on: 10 September 2022
• Ceased on: 20 January 2023
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Owliaei (Ceased)

• Correspondence address: 44 Golders Gardens, London, United Kingdom, NW11 9BU
• Notified on: 8 September 2021
• Ceased on: 1 May 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehrdad Salimi (Ceased)

• Correspondence address: 7 Copthall Gardens, London, United Kingdom, NW7 2NG
• Notified on: 8 September 2021
• Ceased on: 1 May 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%