CompaniesInTheUK

TRABERT DEVELOPMENTS LIMITED

Company number 04042298 ·

Active

4 active / 2 ceased · persons with significant control

Mr Khalid Mohd Abdulla Alzahed

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-22
Date of birth
June 1977
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
Flat B, Ovington Square, London, SW3 1LJ, England

Miss Ilaria Filippi

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
June 1979
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
23 Ovington Square, London, SW3 1LJ

Mr Thomas Courtney Joseph Irvine

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Ovington Square, London, SW3 1LJ

Ms Jennifer Mary Taylor

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
October 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Ovington Square, London, SW3 1LJ

Mrs Bernadette O'Sullivan

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-10-22
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Ovington Square, London, SW3 1LJ

Miss Camilla Emily Charlotte Carter

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-11-11
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
23 Ovington Square, London, SW3 1LJ