63 PERHAM ROAD LIMITED
Company number 02894379 · Monitor this company
5 active / 1 ceased · persons with significant control
Ms Prabjyot Singh Mankoo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-02-26
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 82, Elmshott Lane, Slough, SL1 5QZ, England
Dr Malihe Hallaj Karladani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- February 1965
- Nationality
- Swedish
- Country of residence
- France
- Correspondence address
- 10, Allée Des Charmilles, Passy, 74190, France
Mrs Natalia Aldred
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Perham Rd, 1floor Flat, Perham Road, London, W14 9SP, England
Mrs Caroline Tracey Sauzier
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 89 Wells House Rd, 89 Wells House Rd, London, NW10 6ED, United Kingdom
Mr Francis Marc Sauzier
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 89, Wells House Road, London, NW10 6ED, England
Mr Jazinder Mankoo
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-23
- Date of birth
- September 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 63, Flat 4, Perham Road, London, W14 9SP, England