HALIFAX PROJECTS GROUP LIMITED

Company number 11250157

0 persons with significant control / 0 statements

Mr Ebraheem Hussein Ebraheem Alrefai (Ceased)

• Correspondence address: Halifax Projects Group, PO BOX 74710, London, United Kingdom, NW2 9SL
• Notified on: 12 March 2018
• Ceased on: 14 March 2018
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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 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
• Nature of control: Has significant influence or control as a member of a firm