HURACAN HOLDINGS LIMITED

Company number 08790261

1 active person with significant control / 0 active statements

Mr David Martin Plaza (Active)

• Correspondence address: Unit 1, 53 Broughton Lane, Manchester, England, M8 9UE
• Notified on: 12 September 2023
• Date of birth: December 1997
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nasir Mahmood Butt (Ceased)

• Correspondence address: Unit 1, 53 Broughton Lane, Manchester, England, M8 9UE
• Notified on: 14 February 2023
• Ceased on: 12 September 2023
• Date of birth: August 1964
• 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

Mrs Razia Begum (Ceased)

• Correspondence address: Unit 1, 53 Broughton Lane, Manchester, England, M8 9UE
• Notified on: 20 April 2019
• Ceased on: 5 May 2023
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Sennah Mahmood (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 11 April 2018
• Ceased on: 20 April 2019
• Date of birth: April 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Hirrah Arooj Mahmood (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 31 December 2017
• Ceased on: 11 April 2018
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Razia Begum (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 26 November 2016
• Ceased on: 31 December 2017
• Date of birth: September 1950
• 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