HAZEL SJW LTD

Company number 15072877

3 active persons with significant control / 0 active statements

Mr Nissim Levy (Active)

• Correspondence address: 4th Floor, 39 Dover Street, London, United Kingdom, W1S 4NN
• Notified on: 31 August 2023
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Zion Simon Levy (Active)

• Correspondence address: 4th Floor, 39 Dover Street, London, United Kingdom, W1S 4NN
• Notified on: 31 August 2023
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Nava Levy (Active)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 31 August 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hazel Group Ltd (Ceased)

• Correspondence address: 2nd Floor, The Bristol Office, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 15 August 2023
• Ceased on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12073226
• Incorporated in: United Kingdom
• 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