Cross Check

NAVA 1 LIMITED

Company Number

03129061

Private limited company
Active
OverviewPeopleRelated
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REICHMANN, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom

COHEN, Dov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW England
Country of Residence
United Kingdom

LEWIS, Richard Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Penshurst Gardens Edgware Middlesex HA8 9TP

REICHMANN, David Chaim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Penshurst Gardens Edgware Middlesex HA8 9TP

REICHMANN, Dov

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cavendish House Burnt Oak Broadway Edgware Middlesex HA8 5AW England

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

GRIBBIN, Gabriel Adam

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Country of Residence
England

REICHMANN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavendish House Burnt Oak Broadway Edgware Middlesex HA8 5AW England
Country of Residence
England

REICHMANN, David Chaim

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Penshurst Gardens Edgware Middlesex HA8 9TP
Country of Residence
England

REICHMANN, Dov

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lake View Canons Drive Edgware Middlesex HA8 7RT
Country of Residence
England

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Mr Daniel Reichmann

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

  1. Notified

Correspondence Address
Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom
Country of Residence
United Kingdom

Mr Dov Reichmann

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

  1. Notified

  2. Ceased

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Country of Residence
England

Mr David Reichmann

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW England
Country of Residence
England