ACHEINU LIMITED

Company number 06868489 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr David Wilner

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: May 1953
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8 Rodborough Road, London, London, NW11 8RY, England

Mr Maurice Moishe Frankel

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: December 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8 Rodborough Road, London, London, NW11 8RY, England

Mr David Russel Lerner

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Right to appoint and remove directors
Has significant influence or control over the trustees within the trust

Notified on: 2023-06-27
Ceased on: 2023-06-28
Date of birth: November 1950
Nationality: British
Country of residence: England
Correspondence address: 240, Hendon Way, London, NW4 3NL, England

Mr David Russel Lerner

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2023-06-27
Ceased on: 2026-04-22
Date of birth: November 1950
Nationality: British
Country of residence: England
Correspondence address: 240, Hendon Way, London, NW4 3NL, England

Mr Stephen Robert Taylor

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-01-27
Ceased on: 2023-06-08
Date of birth: January 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8 Rodborough Road, London, London, NW11 8RY, England