CONTROLEQUAL PROPERTY MANAGEMENT LIMITED

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Who controls this company?

Ms Mahnaz Shaukat

Correspondence address
Flat 3, 19 Park Road, High Barnet, Barnet, England, EN5 5RY
Date of birth
September 1977
Notified on
2024-02-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CONTROLEQUAL PROPERTY MANAGEMENT LIMITED

Persons Of Significant Control Statement was made on
2016-09-18

Mr Neil Munro

Correspondence address
3 Hillary Rise, 3 Hillary Rise, Barnet, England, EN5 5AZ
Date of birth
October 1969
Notified on
2024-02-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nicholas Gilmore

Correspondence address
Flat 2, 19 Park Road, High Barnet, Barnet, EN5 5RY
Date of birth
September 1985
Notified on
2024-02-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ms Thushari Perera

Correspondence address
Flat 4, 19 Park Road, High Barnet, Barnet, England, EN5 5RY
Date of birth
September 1973
Notified on
2024-02-04
Nationality
Swiss
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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