RESIDENTIAL CONNECT LTD

Company number 10131431

1 active person with significant control / 0 active statements

Mr Aaron Levy (Active)

• Correspondence address: 48 Morley Avenue, London, England, N22 6NG
• Notified on: 1 January 2021
• Date of birth: May 1982
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Hassan Mouhsine (Ceased)

• Correspondence address: 100b Brackenbury Road, 100b Brackenbury Road, London, England, W6 0BD
• Notified on: 1 December 2019
• Ceased on: 1 January 2021
• Date of birth: September 1977
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Miss Malika Gartani (Ceased)

• Correspondence address: 100b Brackenbury Road, 100b Brackenbury Road, London, England, W6 0BD
• Notified on: 21 December 2016
• Ceased on: 1 December 2019
• Date of birth: September 1978
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more