- Company Overview for WINAIM FACILITIES LLP (OC412786)
- Filing history for WINAIM FACILITIES LLP (OC412786)
- People for WINAIM FACILITIES LLP (OC412786)
- More for WINAIM FACILITIES LLP (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
- England And Wales
- 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
- England And Wales
- Nature of control
- Has significant influence or control as a member of a firm