- Company Overview for HAZMOLGRAY LIMITED (04962408)
- Filing history for HAZMOLGRAY LIMITED (04962408)
- People for HAZMOLGRAY LIMITED (04962408)
- More for HAZMOLGRAY LIMITED (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 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
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Statement Withdrawn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- Withdrawn on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