- Company Overview for 40 TREGUNTER ROAD LIMITED (03505117)
- Filing history for 40 TREGUNTER ROAD LIMITED (03505117)
- People for 40 TREGUNTER ROAD LIMITED (03505117)
- More for 40 TREGUNTER ROAD LIMITED (03505117)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mrs Edwina Valentine Sassoon Active
- Correspondence address
- Flat 3, 40 Tregunter Road, London, England, SW10 9LQ
- Notified on
- 6 April 2016
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ingrid Gertrand Stephan Active
- Correspondence address
- Beethovenstrasse 61, 60325 Frankfurt/Main, Germany
- Notified on
- 6 April 2016
- Date of birth
- October 1941
- Nationality
- German
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Dr Rainer Hans Walter Stephan Active
- Correspondence address
- Beethovenstrasse 61, 60325 Frankfurt/Main, Germany
- Notified on
- 6 April 2016
- Date of birth
- March 1944
- Nationality
- German
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 5 February 2017
- Withdrawn on
- 13 April 2017