YA HAJJI LTD

Company number 11256577

1 active person with significant control / 0 active statements

Mr Abdul Sattar (Active)

• Correspondence address: 37th Floor, One Canada Square, London, England, E14 5AA
• Notified on: 1 January 2023
• Date of birth: August 1973
• 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

Martin William Scollay (Ceased)

• Correspondence address: 37th Floor, One Canada Square, London, England, E14 5AA
• Notified on: 31 December 2022
• Ceased on: 1 January 2023
• Date of birth: February 1977
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abdul Sattar (Ceased)

• Correspondence address: 37th Floor, One Canada Square, London, England, E14 5AA
• Notified on: 2 March 2021
• Ceased on: 31 December 2022
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• 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 Arnab Kumar Sanyal (Ceased)

• Correspondence address: Unit 3, The Chronos Building,, 9-25 Mile End Road,, London, England, E1 4TP
• Notified on: 1 January 2021
• Ceased on: 8 April 2021
• Date of birth: December 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Abul Hasan Matin (Ceased)

• Correspondence address: Unit 3, The Chronos Building,, 9-25 Mile End Road,, London, England, E1 4TP
• Notified on: 15 March 2018
• Ceased on: 1 January 2021
• Date of birth: March 1966
• 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