PHILOTIMO GROUP LTD
Who controls this company?
Dr Babacar Diallo
- Correspondence address
- 5 Metheun Road,, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU
- Date of birth
- June 1970
- Notified on
- 2020-10-26
- Nationality
- Senegalese
- Country of residence
- Switzerland
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA8 6EU £563,000
Mr Dilip Kumar Avlani
HISTORIC INFORMATION
- Ceased on
- 2020-10-26
- Correspondence address
- 5 Metheun Road,, Edgware, Middlesex,, London,, United Kingdom, HA8 6EU
- Date of birth
- February 1964
- Notified on
- 2020-08-11
- 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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA8 6EU £563,000
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