Who owns AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED?

In the current sources, AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED is connected to Dr Tafida Foued El-Sayed, Dr Tafida Foued El-Sayed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED appear across sources?

AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED

Name: AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1977-09-26
Legal form: ltd
Activity: 98000
Registered office: Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England

Low

Risk

AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1977-09-26 (active).

/04Ownership & control

Owners / controllers

AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED
- Dr Tafida Foued El-Sayed· beneficial owner· via OpenOwnership
- Dr Tafida Foued El-Sayed· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 01331374
Status: active
Type: ltd
Incorporated: 1977-09-26
Registered office: Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
SIC: 98000

Officers · 6 active

YEO, Jih Jong
secretary · Singaporean · appt 2004-10-01
FOUED EL-SAYED, Tafida, Dr
director · British
HARTLEY, Peter Graham
director · British · appt 2012-06-19
MASHRU, Nitin
director · British · appt 2025-07-09
YAFI, Reem
director · British · appt 2019-06-19
YEO, Jih Jong
director · Singaporean · appt 1999-07-26
ALBERT, Stephen Charles(resigned)
secretary · British · appt 1995-07-10
BENENSON, Madeleine Judith(resigned)
secretary · British
ALBERT, Rosalind Lilian(resigned)
director · British · appt 2010-06-15
ALBERT, Stephen Charles(resigned)
director · British · appt 1995-07-10
BENENSON, Madeleine Judith(resigned)
director · British
CITRON, Lawrence Bernard(resigned)
director · Irish · appt 2015-05-20

Beneficial owners · PSC · 1 current

●
Dr Tafida Foued El-Sayed
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED. Notes are community-contributed leads, not verified facts.

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