9 PALACE PLACE MANSIONS LLP

Company number OC414482

4 active persons with significant control / 0 active statements

Ms Dominique Zarouhi Zarbhanelian (Active)

• Correspondence address: 20a, Redcliffe Gardens, London, England, SW10 9EX
• Notified on: 10 December 2018
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew James Kindrade (Active)

• Correspondence address: 1st Floor, Court Row Chambers, Court Row, Ramsey, British Isles, Isle Of Man, IM8 1JS
• Notified on: 7 November 2016
• Date of birth: June 1972
• Nationality: British
• Country of residence: British Isles, Isle Of Man
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Bryan Hird (Active)

• Correspondence address: 1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man, British Isles, IM8 1JS
• Notified on: 7 November 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: Isle Of Man, British Isles
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Howroyd (Active)

• Correspondence address: 1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man, British Isles, IM8 1JS
• Notified on: 7 November 2016
• Date of birth: July 1968
• Nationality: British
• Country of residence: Isle Of Man, British Isles
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Jung-Hun Haam (Ceased)

• Correspondence address: Flat 7, Cranmer Court, Whiteheads Grove, London, United Kingdom, SW3 3HN
• Notified on: 7 November 2016
• Ceased on: 7 November 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mandeep Singh Kakar (Ceased)

• Correspondence address: Flat 1905, Marsa Dubai, Al-Shabab-2, PO BOX 8728, Abu Dhabi, United Arab Emirates
• Notified on: 7 November 2016
• Ceased on: 7 November 2016
• Date of birth: October 1974
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Ms Dominique Zarouhi Zarbhanelian (Ceased)

• Correspondence address: 20a, Redcliffe Gardens, London, United Kingdom, SW10 9EX
• Notified on: 7 November 2016
• Ceased on: 7 November 2016
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%