HAJJI AND SONS LIMITED

Company number 11805906

1 person with significant control / 0 statements

Mr Mukhtar Ahmad

• Correspondence address: 187 Plashet Road, Plaistow, London, England, E13 0QZ
• Notified on: 1 February 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lord Tanveer Ahmad (Ceased)

• Correspondence address: 187 Plashet Road, Plaistow, London, England, E13 0QZ
• Notified on: 5 July 2019
• Ceased on: 1 February 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Ramzan (Ceased)

• Correspondence address: 3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE
• Notified on: 4 February 2019
• Ceased on: 5 July 2019
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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