Cross Check

MINCASTLE LIMITED

Company Number

02789614

Private limited company
Dissolved
OverviewPeopleRelated
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KHAKI, Firoz

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Suffolk House 38 Putney Hill London SW15 6AQ

DAHYA, Aslam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN
Country of Residence
United Kingdom

BOULTON, Lynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 The Ridings East Preston West Sussex BN16 2TW

DAMANI, Laila

Role
Resigned
Secretary
Occupation
Service Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 New Road Mitcham Junction Surrey CR4 4JN

NOTEHOLD LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6 Stoke Newington Road London N16 7XN

NOTEHURST LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Stoke Newington Road London N16 7XN

Mr Gareth Ivan O'Connell

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR England
Country of Residence
Malta

Mr Aslam Dahya

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
3rd Floor North 224-236 Walworth Road London SE17 1JE England
Country of Residence
England

Mr Aslam Dahya

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor North 224-236 Walworth Road London SE17 1JE England
Country of Residence
England