HANA ENTERPRISES (UK) LTD: Person with Significant Control

  • Overview

    Company NameHANA ENTERPRISES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HANA ENTERPRISES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yasmin Hatimi
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    Oct 09, 2016
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    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.
    Mr Aminali Abbasbhai Hatimi
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    Oct 09, 2016
    Oakcroft Road
    KT9 1RH Chessington
    Unit E No 15
    Surrey
    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.

    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