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Nom

127 Randolph Avenue Limited
Adresse
127 Randolph Avenue
London
W9 1DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09108923 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Asphaltic Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Company Registration: 02632462 (England) Nature of Control
  • Significant influence or control
    •
    Hurst, Mark Aloysious William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Saberi-Movahed, Hamid Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Yew, Christine Wan Shing Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1981 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Borahan, Aysegul London, England Status: Active Notified: 30/05/2019 Date of Birth: 02/1979 Occupation: Global Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hurst, Mark Aloysious William London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Saberi-Movahed, Hamid London, England Status: Active Notified: 01/07/2014 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yew, Christine Wan Shing London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American