HR TRANSFORMATION LTD

Company number 07148174

1 person with significant control / 0 statements

Ms Fayemina Hasnain Rajpal

• Correspondence address: 14 Hendon Lane, Finchley, London, United Kingdom, N3 1TR
• Notified on: 4 September 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shamir Parmar (Ceased)

• Correspondence address: 14 Hendon Lane, Finchley, London, England, N3 1TR
• Notified on: 11 October 2018
• Ceased on: 30 November 2018
• Date of birth: December 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shamir Haresh Parmar (Ceased)

• Correspondence address: 14 Hendon Lane, Finchley, London, United Kingdom, N3 1TR
• Notified on: 4 September 2018
• Ceased on: 11 October 2018
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Cfs Secretaries (Ceased)

• Correspondence address: Dept: 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 20 March 2018
• Ceased on: 4 September 2018
• Governing law: Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 20 March 2018
• Ceased on: 4 September 2018
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 6 April 2016
• Ceased on: 9 February 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors