HANEEF ENTERPRISES LIMITED

Company number 12229305

2 active persons with significant control / 0 active statements

Mrs Sabiha Haneef (Active)

• Correspondence address: 25 Kewferry Drive, Northwood, Middlesex, United Kingdom, HA6 2NT
• Notified on: 1 April 2024
• Date of birth: February 1973
• 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

Mr Muhammad Haneef (Active)

• Correspondence address: 25 Kewferry Drive, Northwood, United Kingdom, HA6 2NT
• Notified on: 26 September 2019
• Date of birth: February 1968
• 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%