HABIBI LIMITED

Company number 04127628

3 active persons with significant control / 0 active statements

Mr Johann Heinrich Senfft (Active)

• Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
• Notified on: 1 January 2019
• Date of birth: June 1965
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Noureddine Somati (Active)

• Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
• Notified on: 6 April 2016
• Date of birth: May 1963
• Nationality: Moroccan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Alexander Urban (Active)

• Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm