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51 FAIRFAX ROAD LIMITED

Company number 09460338

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Daniel Nicholas Kattan Active

Correspondence address
114 Colindale Avenue, Colindale, London, NW9 5GX
Notified on
13 September 2018
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Zev Ybgi Ceased

Correspondence address
Breeze Point, King Edward Road, Shenley, Radlett, England, WD7 9BY
Notified on
31 August 2018
Ceased on
13 September 2018
Date of birth
January 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Liran Landau Ceased

Correspondence address
40a, Golders Green Road, London, England, NW11 8HB
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
June 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Or Golan Ceased

Correspondence address
3 Camborne Road, Edgware, England, HA8 8FD
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Elad Asnafi Ceased

Correspondence address
153 Bell Lane, London, England, NW4 2AP
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control