CompaniesInTheUK

MONTVALE LTD

Company number 09309158 ·

Dissolved

2 active / 1 ceased · persons with significant control

Valfin Nominees Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-14
Correspondence address
67-71, Lowlands Road, Harrow, HA1 3EQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03565022
Country registered
England & Wales

Mr Chaim Elozor Josefovitz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-13
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
115, Craven Park Road, London, N15 6BL, England

Mr James David Hassan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-13
Ceased on
2016-12-14
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ