HIGHFIELDS COMMUNITY ASSOCIATION

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Who controls this company?

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 HIGHFIELDS COMMUNITY ASSOCIATION

Persons Of Significant Control Statement was made on
2018-06-01

Ms Sumiyah Ravat

HISTORIC INFORMATION
Ceased on
2017-11-25
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, United Kingdom, LE2 0DS
Date of birth
March 1971
Notified on
2016-11-16
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr Esmail Mohamed Joosab Esmail

HISTORIC INFORMATION
Ceased on
2017-12-08
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, United Kingdom, LE2 0DS
Date of birth
October 1956
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Mr Henry Sylvester Jeffers

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, United Kingdom, LE2 0DS
Date of birth
January 1941
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Dr Iris Lightfoote

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, United Kingdom, LE2 0DS
Date of birth
September 1954
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Mr Tirathpal Singh Naute

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, United Kingdom, LE2 0DS
Date of birth
July 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Mr Rafique Dawood Patel

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, England, LE2 0DS
Date of birth
December 1970
Notified on
2018-03-21
Nationality
British
Country of residence
England
Nature of control

Ms Winifred Agatha Taylor

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester,, England, LE2 0DS
Date of birth
June 1957
Notified on
2018-03-21
Nationality
British
Country of residence
England
Nature of control

Miss Sumiyah Gulam Hossein Meman

HISTORIC INFORMATION
Ceased on
2018-06-01
Correspondence address
Highfields Centre, 96 Melbourne Road, Leicester, United Kingdom, LE2 0DS
Date of birth
March 1971
Notified on
2018-05-21
Nationality
British
Country of residence
England
Nature of control
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