EUROCENT (CULVERDON) LTD

Company number 13030514

1 active person with significant control / 0 active statements

Mr Zeev Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Principal office address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 22 March 2022
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rivka Dreyfuss (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Principal office address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 21 June 2021
• Ceased on: 22 March 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jacob Silver (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Principal office address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 9 December 2020
• Ceased on: 29 October 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jacob Meir Dreyfuss (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Principal office address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 8 December 2020
• Ceased on: 22 March 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Eurocent Group Ltd (Ceased)

• Correspondence address: 32 Castlewood Road, London, United Kingdom
• Principal office address: 32 Castlewood Road, London, United Kingdom
• Notified on: 19 November 2020
• Ceased on: 8 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11865993
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors