HALWACHI LTD

Company number 11845509

2 persons with significant control / 0 statements

Mr Saif Halwachi

• Correspondence address: 119-121, Brick Lane, London, United Kingdom, E1 6SE
• Notified on: 25 February 2019
• Date of birth: August 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mr Yousif Halwachi

• Correspondence address: 119-121, Brick Lane, London, United Kingdom, E1 6SE
• Notified on: 25 February 2019
• Date of birth: December 1994
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors