CANUBI PROPERTIES LIMITED

Who controls this company?

Mr Ian Hundley

Correspondence address
43, New Road, London, England, E1 1HE
Date of birth
April 1971
Notified on
2019-04-01
Nationality
Canadian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Nora Cholpanay Tokley

Correspondence address
22, Penny Brookes Street, Stratford, United Kingdom, E15 1GP
Date of birth
November 1968
Notified on
2024-03-31
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Miss Evelyn Nurdiyar Zunun

HISTORIC INFORMATION
Ceased on
2019-03-31
Correspondence address
Suite 1 Atlantic Business Centre, 1 The Green, London, North Chingford, England, E4 7ES
Date of birth
May 1993
Notified on
2017-01-09
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Sherperd Financial Ltd

HISTORIC INFORMATION
Ceased on
2024-03-31
Correspondence address
22, Penny Brookes Street, London, United Kingdom, E15 1GP
Notified on
2022-05-01
Governing law
Company Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
13647520
Nature of control
Has between 25% and 50% of the voting rights in the company


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