HALEV LIMITED
Company number 07830972 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Gary Bloch
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highbank Greenbank Crescent, Hendon, London, NW4 2LA, England
Mr Daniel Nicholas Kattan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53a, Salusbury Road, London, NW6 6NJ, England
Mr Russell Jamie Fraser
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Rosary Gardens, Bushey, WD23 4GF, England
Mr Israel Irwin Margulies
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-01
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, West Avenue, London, NW4 2LL, England