HAROLD GROUP LTD

Company number 11968373

1 active person with significant control / 0 active statements

Mr Raja Jibran Tariq (Active)

• Correspondence address: 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 11 January 2024
• Date of birth: September 1985
• 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 voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Syed Hassan Ali Raza (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 1 July 2023
• Ceased on: 1 November 2023
• Date of birth: December 1990
• 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

Mr Syed Hassan Ali Raza (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 21 December 2022
• Ceased on: 4 April 2023
• Date of birth: December 1990
• 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

Miss Iryna Kravchenko (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 1 September 2022
• Ceased on: 28 September 2022
• Date of birth: March 1987
• Nationality: Ukrainian
• 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

Mr Inderjit Singh Kalia (Ceased)

• Correspondence address: Office One, 1 Coldbath Square, London, England, EC1R 5HL
• Notified on: 17 June 2022
• Ceased on: 1 February 2023
• Date of birth: December 1968
• 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

Mr Inderjit Singh Kalia (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 17 June 2022
• Ceased on: 1 September 2022
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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: Right to appoint or remove directors

Mr Raymond Jack Liff (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 17 June 2022
• Ceased on: 17 June 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raja Amraiz Yousaf (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 17 June 2022
• Ceased on: 17 June 2022
• Date of birth: September 1989
• 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

Mr Philip Roberts (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 1 May 2022
• Ceased on: 17 June 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Aliyah Hussain (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 6 April 2022
• Ceased on: 6 April 2022
• Date of birth: July 1990
• 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

Mr Waqas Khan (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 1 March 2022
• Ceased on: 6 April 2022
• Date of birth: February 1988
• 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

Mr Mohammed Amin Chughtai (Ceased)

• Correspondence address: Suite 54, Isidore Road, Bromsgrove, England, B60 3ET
• Notified on: 1 September 2021
• Ceased on: 1 September 2021
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Imtiaz Hussain (Ceased)

• Correspondence address: 7 Clifton Road, Harrow, England, HA3 9NX
• Notified on: 2 August 2021
• Ceased on: 9 August 2021
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Asim Baig (Ceased)

• Correspondence address: Unit 2,, 1 Bazaar Street, Salford, England, M6 6GS
• Notified on: 2 May 2021
• Ceased on: 1 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Amani Ashiq Mirza (Ceased)

• Correspondence address: Flat F, 282 Hagley Road, Birmingham, England, B17 8DJ
• Notified on: 2 May 2021
• Ceased on: 2 May 2021
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kamran Hussein (Ceased)

• Correspondence address: Suite 54, Isidore Road, Bromsgrove, England, B60 3ET
• Notified on: 29 April 2019
• Ceased on: 2 May 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Shaheed Mehmood Mahay (Ceased)

• Correspondence address: 42 Station Road, West Drayton, England, UB7 7DD
• Notified on: 29 April 2019
• Ceased on: 29 April 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Babar Amin (Ceased)

• Correspondence address: Suite 43, Ritz Parade, London, England, W5 3RA
• Notified on: 29 April 2019
• Ceased on: 29 April 2019
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Fahad Rehman (Ceased)

• Correspondence address: Suite 43, Ritz Parade, London, England, W5 3RA
• Notified on: 29 April 2019
• Ceased on: 29 April 2019
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control