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HAIC HOLDINGS LTD
Person with Significant Control

HAIC HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameHAIC HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03789092
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAIC HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shakera Gaffar
    Moyser Road
    SW16 6SQ London
    66
    England
    		Apr 24, 2025
    Moyser Road
    SW16 6SQ London
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fatima Ikbal Yakub
    High Street
    SL6 1JX Maidenhead
    75a
    Berkshire
    United Kingdom
    		Apr 15, 2025
    High Street
    SL6 1JX Maidenhead
    75a
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hanif Gaffar
    High Drive
    KT3 3UJ New Malden
    1a
    England
    		Jun 07, 2017
    High Drive
    KT3 3UJ New Malden
    1a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0