HARTANAK LEISURE LTD

Company number 08315751

2 active persons with significant control / 0 active statements

Mr Tihomir Lalic (Active)

• Correspondence address: Ground Floor, 1-2 Craven Road, London, England, W5 2UA
• Notified on: 15 November 2017
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Vahram Papazyan (Active)

• Correspondence address: Ground Floor, 1-2 Craven Road, London, England, W5 2UA
• Notified on: 15 November 2017
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Badar Khan (Ceased)

• Correspondence address: Springs 2 Villa 20 Street 12 Emirates Hills, Springs 2 Villa 20 Street, 12 Emirates Hills, Dubai, United Arab Emirates
• Notified on: 15 November 2017
• Ceased on: 15 November 2017
• Date of birth: July 1964
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Heaven Holding Ltd (Ceased)

• Correspondence address: Office 21, Regent Street Office 21, Bisazza Street, Sliema, Malta
• Notified on: 1 June 2016
• Ceased on: 15 November 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Malta
• Registration number: C54400
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more