HEANS LEGAL LTD

Company number 08984710

0 active persons with significant control / 0 active statements

Mrs Hamida Begum Mazumder (Ceased)

• Correspondence address: 162a, Warren Crescent, Southampton, England, SO16 6AX
• Notified on: 26 June 2023
• Ceased on: 1 April 2024
• Date of birth: January 1972
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Ekramulhoque Mazumder (Ceased)

• Correspondence address: 162a, Warren Crescent, Southampton, England, SO16 6AX
• Notified on: 8 April 2017
• Ceased on: 26 June 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm