HALKHATA LTD

Company number 11673633

1 active person with significant control / 0 active statements

Mr Tanbir Hasan (Active)

• Correspondence address: 14 Barras Park, Stafford, England, ST16 3XH
• Notified on: 5 August 2020
• Date of birth: January 1991
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Sumaya Reza (Ceased)

• Correspondence address: 62 Lichfield Road, Dagenham, England, RM8 2AX
• Notified on: 13 November 2018
• Ceased on: 5 August 2020
• Date of birth: September 1989
• Nationality: Bangladeshi
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tanbir Hasan (Ceased)

• Correspondence address: 328a, High Street North, London, United Kingdom, E12 6PH
• Notified on: 13 November 2018
• Ceased on: 16 December 2018
• Date of birth: January 1991
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• 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%