HOTSPOTS ESTATES (CITY) LTD

Company number 10658788

2 persons with significant control / 0 statements

Mr Hooman Najian

• Correspondence address: 12 Downs Court Parade, Amhurst Road, London, England, E8 2AQ
• Notified on: 18 July 2017
• Date of birth: January 1972
• 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

Mr Ahmad Baghbani Torkamankandi

• Correspondence address: 12 Downs Court Parade, Amhurst Road, London, England, E8 2AQ
• Notified on: 8 March 2017
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahboob Ahmed (Ceased)

• Correspondence address: 12 Downs Court Parade, Amhurst Road, London, England, E8 2AQ
• Notified on: 8 March 2017
• Ceased on: 18 July 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Asif Hasnu Choudhury (Ceased)

• Correspondence address: 12 Downs Court Parade, Amhurst Road, London, England, E8 2AQ
• Notified on: 8 March 2017
• Ceased on: 18 July 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%