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HAYMILL ADVISORY LTD

Company number 03168446

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Zainab Siddiqi Active

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
18 August 2023
Date of birth
October 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Abu Bakr Siddiqui Active

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
18 August 2023
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Fozia Anjum Muddassir Active

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
18 August 2023
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Zainah Muddassir Ceased

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
8 August 2023
Ceased on
18 August 2023
Date of birth
April 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Hana Muddassir Ceased

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
1 September 2019
Ceased on
18 August 2023
Date of birth
September 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Miss Hidaya Siddiqui Ceased

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
1 September 2019
Ceased on
8 August 2023
Date of birth
March 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Omar Faruq Siddiqui Ceased

Correspondence address
183-189 The Vale, London, W3 7RW
Notified on
1 July 2016
Ceased on
1 September 2019
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust