CompaniesInTheUK

P.H.A.B. RESIDENTS LIMITED

Company number 03299010 ·

Active

4 active / 3 ceased · persons with significant control

Mr Daniel Cyrus Khajenouri

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-17
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England

Miss Feray Secil Kocak

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-05-30
Date of birth
June 1996
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Flat 3, 25 Parsons Green Lane, London, SW6 4HH, United Kingdom

Mr John Sochovsky

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England

Elia Pacilio

Individual Active
Notified on
2016-04-06
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS

Mr Jahangir Khajenouri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-01
Ceased on
2025-11-17
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 14a, Forest Gate, Pewsham, Chippenham, SN15 3RS, England

Mrs Lavinia Sheila Gerard Leigh

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2021-04-01
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
16a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England

Miss Lucy Grosse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-05-30
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England