7, 8, 9 WATERSIDE CLOSE PROPERTY MANAGEMENT LIMITED

Follow this company

Who controls this company?

Ms Ira Ruiz Rabadan

Correspondence address
8, Waterside Close, Wembley, England, HA9 9PB
Date of birth
November 1985
Notified on
2023-02-04
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Ms Annarita Ciarfaglia

Correspondence address
8, Waterside Close, Wembley, England, HA9 9PB
Date of birth
October 1991
Notified on
2023-02-04
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Right to appoint and remove directors with control over the trustees of a trust

Mr Tiago Ruiz

Correspondence address
7, Waterside Close, Wembley, England, HA9 9PB
Date of birth
October 1980
Notified on
2020-01-23
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Victor Londono

Correspondence address
9, Waterside Close, Wembley, England, HA9 9PB
Date of birth
August 1978
Notified on
2020-01-23
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Márcio Silveira

Correspondence address
7, Waterside Close, Wembley, England, HA9 9PB
Date of birth
January 1979
Notified on
2020-01-23
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Wioleta Londono

Correspondence address
9, Waterside Close, Wembley, England, HA9 9PB
Date of birth
May 1982
Notified on
2020-01-23
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Miss Sarah Desmond

HISTORIC INFORMATION
Ceased on
2022-08-26
Correspondence address
7, Waterside Close, Wembley, England, HA9 9PB
Date of birth
December 1985
Notified on
2020-01-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Jay Patel

HISTORIC INFORMATION
Ceased on
2023-02-04
Correspondence address
7, Waterside Close, Wembley, England, HA9 9PB
Date of birth
March 1981
Notified on
2020-01-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company