HASSAN ENTERPRICE LIMITED

Company number 11980967

1 active person with significant control / 0 active statements

Mr Jonas Kundrotas (Active)

• Correspondence address: 52 Alexandra Road, Enfield, England, EN3 7EH
• Notified on: 14 December 2019
• Date of birth: December 2000
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Engin Sanver (Ceased)

• Correspondence address: 10 Swindon Close, Seven Kings, Ilford, IG3 8BQ
• Notified on: 14 August 2019
• Ceased on: 20 February 2020
• Date of birth: July 1975
• 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

Mr Gulaid Hassan Abdi (Ceased)

• Correspondence address: 10 Swindon Close, Seven Kings, Ilford, IG3 8BQ
• Notified on: 7 May 2019
• Ceased on: 14 August 2019
• Date of birth: July 1992
• Nationality: British
• Country of residence: United Kingdom
• 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