CompaniesInTheUK

ACAI PROPERTIES LIMITED

Company number 09774770 ·

Active

0 active / 6 ceased · persons with significant control

Mrs Annette Jill Dalah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-14
Ceased on
2020-11-18
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom

Mr Alan Gabbay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-14
Ceased on
2020-11-18
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom

Mrs Caroline Hanouka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-14
Ceased on
2020-11-18
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom

Mrs Annette Jill Dalah

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-14
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom

Mr Alan Gabbay

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-14
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom

Mrs Caroline Hanouka

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-14
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Sackville Street, London, W1S 3DG, United Kingdom