HIGHBARROW HOLDINGS LIMITED

Company number 10293573

3 active persons with significant control / 0 active statements

Mr Hussainy Fakhruddin (Active)

• Correspondence address: 7 Poplar Road, Denham, Uxbridge, England, UB9 4AN
• Notified on: 19 August 2021
• Date of birth: July 1955
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%

Mr Asgar Fakhruddin (Active)

• Correspondence address: 7 Poplar Road, Denham, Uxbridge, England, UB9 4AN
• Notified on: 19 August 2021
• Date of birth: May 1968
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%

Mr Mohammed Hussain Fakhruddin (Active)

• Correspondence address: 7 Poplar Road, Denham, Uxbridge, England, UB9 4AN
• Notified on: 19 August 2021
• Date of birth: October 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%

Hmaf Holdings Limited (Ceased)

• Correspondence address: PO BOX 146, Trident Chambers, Road Town Tortola, Tortola, Virgin Islands, British
• Notified on: 1 December 2016
• Ceased on: 19 August 2021
• Governing law: Bvi
• Legal form: Limited Company
• Place registered: Bvi
• Registration number: 190082
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mrs Nilpa Patel (Ceased)

• Correspondence address: 3 Highbarrow Close, Purley, Surrey, England, CR8 2JX
• Notified on: 25 July 2016
• Ceased on: 1 December 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more