Advanced company searchLink opens in new window

HAZMOLGRAY LIMITED

Company number 04962408

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Kim Mai Nguyen Active

Correspondence address
Flat 2 Number 24, Finsbury Park Road, London, London, N4 2JZ
Notified on
22 March 2021
Date of birth
February 1990
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%

Ms Rachel Anne Lloyd Active

Correspondence address
Flat 2 Number 24, Finsbury Park Road, London, London, N4 2JZ
Notified on
8 November 2020
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Abdool Hameed Moola Ceased

Correspondence address
Flat 2 Number 24, Finsbury Park Road, London, London, N4 2JZ
Notified on
6 April 2016
Ceased on
19 April 2024
Date of birth
June 1937
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Thomas Brind Ceased

Correspondence address
Flat 2 Number 24, Finsbury Park Road, London, London, N4 2JZ
Notified on
6 April 2016
Ceased on
29 September 2021
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
13 November 2016
Withdrawn on
8 November 2020