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WINAIM FACILITIES LLP

Company number OC412786

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

Mr Mohamoud Hai

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
25 March 2023
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alpha Diaby

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
17 October 2022
Date of birth
February 1997
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Kosalan Jegarajah

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 March 2022
Date of birth
June 2002
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joanis Phylactou Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
31 December 2021
Ceased on
9 May 2023
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Rajesh Shetty Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
8 September 2020
Ceased on
1 October 2022
Date of birth
December 1978
Nationality
Indian
Country of residence
England
Nature of control
Has significant influence or control

Mr James Donaghy Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
11 June 2018
Ceased on
31 August 2020
Date of birth
December 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Elizabeth Mcpherson Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
15 June 2017
Ceased on
1 October 2022
Date of birth
January 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Masood Aziz Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
15 June 2017
Ceased on
19 February 2020
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Sdg Secretaries Limited Ceased

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Notified on
15 July 2016
Ceased on
15 February 2020
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm

Sdg Registrars Limited Ceased

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Notified on
15 July 2016
Ceased on
11 June 2018
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm