OpenCompanies

Mr Yasha Isaac Heffes

Born
3/1946
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
RGH Leo Ltd Significant Influence Or Control
Significant Influence Or Control As Firm
10 Mar 2022
British-Moldovan Business Association Significant Influence Or Control
Significant Influence Or Control As Firm
10 Mar 2022
Prestige Dyers Ltd Ownership Of Shares 75 To 100 Percent 6 Jan 2017
Prestige Fashion Dyers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
27 Jul 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data