BALLARDS NEWMAN (FINCHLEY) LIMITED

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Who controls this company?

Mr Robert Muller

Correspondence address
Apex House, Grand Arcade, North Finchley, N12 0EH
Date of birth
December 1946
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr David Laurence Cohen

Correspondence address
Apex House, Grand Arcade, North Finchley, N12 0EH
Date of birth
February 1946
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Krishna Prasad Dahal

Correspondence address
Apex House, Grand Arcade, North Finchley, N12 0EH
Date of birth
August 1973
Notified on
2022-05-31
Nationality
Nepalese
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

HISTORIC INFORMATION
Ceased on
2018-03-06

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-03-16

Mr Leon Melvin Perkin

HISTORIC INFORMATION
Ceased on
2020-04-11
Correspondence address
Apex House, Grand Arcade, London, United Kingdom, N12 0EH
Date of birth
April 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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
More Company Information
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