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HASSUP UK LTD
Person with Significant Control

HASSUP UK LTD: Person with Significant Control

    • Overview

    Company NameHASSUP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05595237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HASSUP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zuhur Hassan
    Darlan Road
    SW6 5TB London
    Flat 40 Lancaster Court
    England
    		Aug 10, 2020
    Darlan Road
    SW6 5TB London
    Flat 40 Lancaster Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdulhakim Wais
    Alexandra Road
    TW3 1JS Hounslow
    Unit 1-2nd Floor Red Lion Court
    England
    		Jul 25, 2020
    Alexandra Road
    TW3 1JS Hounslow
    Unit 1-2nd Floor Red Lion Court
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Hassan Ali
    23 Park Royal Road
    NW10 7LQ London
    4.6 Bank Studios
    United Kingdom
    		Oct 04, 2018
    23 Park Royal Road
    NW10 7LQ London
    4.6 Bank Studios
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmad Behrooz Kafshdooz
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    		Mar 01, 2017
    Bilton Road
    Perivale
    UB6 7DH Greenford
    48 Bilton Road
    Middlesex
    England
    		Yes
    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.

    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