HEENA FASHION LTD.

Company number 03629990

2 active persons with significant control / 0 active statements

Mr Makbool Alli (Active)

• Correspondence address: 529 Revidge Road, Blackburn, England, BB1 8DH
• Notified on: 1 October 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohsin Alli (Active)

• Correspondence address: First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT
• Notified on: 6 April 2016
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sharifa Alli (Ceased)

• Correspondence address: Unit 1 Woolwich Street, Furthergate Industrial Park, Blackburn, Lancashire, BB1 3AF
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Makbool Ali (Ceased)

• Correspondence address: Unit 1 Woolwich Street, Furthergate Industrial Park, Blackburn, Lancashire, BB1 3AF
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%