H&S FM LTD

Company number 08569592

1 active person with significant control / 0 active statements

Mr Hafiz Haris Ahmad (Active)

• Correspondence address: Unit 2b, Wilson Park,Newton Heath, Monsall Road, Manchester, England, M40 8WN
• Notified on: 28 June 2024
• Date of birth: April 1995
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Usman Khan (Ceased)

• Correspondence address: 806 High Road Leyton, London, England, E10 6AE
• Notified on: 19 July 2023
• Ceased on: 28 June 2024
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Danillo Vieira Dos Santos (Ceased)

• Correspondence address: 806 High Road Leyton, London, England, E10 6AE
• Notified on: 3 July 2023
• Ceased on: 19 July 2023
• Date of birth: October 1995
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Simon Paul Dobell (Ceased)

• Correspondence address: 14 Outram Road, London, England, E6 1JR
• Notified on: 1 May 2023
• Ceased on: 3 July 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shahidul Islam (Ceased)

• Correspondence address: Office 2(Back Office), Gipping House, Dock Street, Ipswich, England, IP2 8ET
• Notified on: 26 November 2022
• Ceased on: 1 May 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Mohsin Shabbir (Ceased)

• Correspondence address: Regent 88, 210 Church Road, London, England, E10 7JQ
• Notified on: 1 April 2022
• Ceased on: 26 November 2022
• Date of birth: March 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahidul Islam (Ceased)

• Correspondence address: Room-710, 7th Floor, Kalam House, 252-262 Romford Road, London, England, E7 9HZ
• Notified on: 29 May 2018
• Ceased on: 1 April 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Charles Nyokanhete (Ceased)

• Correspondence address: 44 Gillender Street, Unit -16(1st Floor),Redbox Leaside Business Centre, London, England, E14 6RP
• Notified on: 29 May 2018
• Ceased on: 15 August 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shahidul Islam (Ceased)

• Correspondence address: 45 Gillender Street, Unit-11 (2nd Floor), Leaside Business Centre, Old Poplar Library, England, E14 6RN
• Notified on: 29 May 2018
• Ceased on: 29 May 2018
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mir Mosharaf Hossain (Ceased)

• Correspondence address: 45 Gillender Street, Unit-11 (2nd Floor), Leaside Business Centre, Old Poplar Library, England, E14 6RN
• Notified on: 6 April 2016
• Ceased on: 29 May 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shahidul Islam (Ceased)

• Correspondence address: 45 Gillender Street, Unit-11 (2nd Floor), Leaside Business Centre, Old Poplar Library, England, E14 6RN
• Notified on: 6 April 2016
• Ceased on: 5 January 2018
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control