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Nom

Hallswelle Management Services Limited
Adresse
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09820870 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hallswelle Management Limited Status: Active Notified: 12/10/2020 Companies House Number: 02864482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harooni, Jasmine Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2020 Date of Birth: 08/1991 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Harooni, Jasmine London, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lisser, Michael London, United Kingdom Status: Ceased Notified: 12/10/2015 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roth, Moshe London, United Kingdom Status: Ceased Notified: 12/10/2019 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British