UNIVERSAL ESTATES (CROYDON) LIMITED

Company number 06320806 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mr Anselmo Chiofalo

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-06-03
Date of birth: June 1965
Nationality: Italian
Country of residence: United Kingdom
Correspondence address: 80-88, High Street, Croydon, Surrey, CR0 1NA, England

Mr Ahmet Hussein Tahir

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-06-03
Date of birth: June 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: 80-88, High Street, Croydon, Surrey, CR0 1NA, England

Mrs Nunziantina Chiofalo

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-06-03
Ceased on: 2022-06-03
Date of birth: May 1970
Nationality: British
Country of residence: England
Correspondence address: 80-88, High Street, Croydon, Surrey, CR0 1NA, England

Mrs Gonen Tahir

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-06-03
Ceased on: 2022-06-03
Date of birth: June 1959
Nationality: British
Country of residence: United Kingdom
Correspondence address: 80-88, High Street, Croydon, Surrey, CR0 1NA, England