HANA PETROLEUM LIMITED: Person with Significant Control

  • Overview

    Company NameHANA PETROLEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08011719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HANA PETROLEUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tahira Khalid
    Middleton Park Road
    LS10 4LZ Leeds
    Middleton Park Service Station
    West Yorkshire
    Jan 01, 2023
    Middleton Park Road
    LS10 4LZ Leeds
    Middleton Park Service Station
    West Yorkshire
    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.
    Miss Hana Khalid
    Middleton Park Road
    LS10 4LZ Leeds
    Middleton Park Service Station
    West Yorkshire
    Mar 29, 2017
    Middleton Park Road
    LS10 4LZ Leeds
    Middleton Park Service Station
    West Yorkshire
    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.
    Mr Khalid Muhammad
    Middleton Park Road
    LS10 4LZ Leeds
    Middleton Park Service Station
    West Yorkshire
    Apr 06, 2016
    Middleton Park Road
    LS10 4LZ Leeds
    Middleton Park Service Station
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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