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HATSALA LIMITED

Company number 11904550

Persons with significant control: 1 person with significant control / 0 statements

Mr Alfonso Lloret Sananton

Correspondence address
15 Castlemaine, Culvert Road, London, England, SW11 5BG
Notified on
28 January 2020
Date of birth
July 1979
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Omar Djoudi Ceased

Correspondence address
15 Castlemaine, Culvert Road, London, England, SW11 5BG
Notified on
27 January 2020
Ceased on
28 January 2020
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Mr David Fos Segovia Ceased

Correspondence address
28 Earls Court Gardens, London, England, SW5 0TR
Notified on
27 January 2020
Ceased on
27 January 2020
Date of birth
May 1991
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 March 2019
Withdrawn on
1 April 2019