DENISE OCHOA LIMITED
Who controls this company?
Md Ibrahim Khalil
- Correspondence address
- 8, Gordon Close, St. Albans, England, AL1 5RQ
- Date of birth
- January 1985
- Notified on
- 2019-09-27
- Nationality
- Bangladeshi
- Country of residence
- Bangladesh
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode AL1 5RQ £331,000
Ms Julie Montgomery
HISTORIC INFORMATION
- Ceased on
- 2019-09-27
- Correspondence address
- 8, Gordon Close, St. Albans, England, AL1 5RQ
- Date of birth
- July 1964
- Notified on
- 2019-08-15
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode AL1 5RQ £331,000
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