HEATHROW LINK LIMITED

Company number 12292200

0 active persons with significant control / 0 active statements

Mr Faizal Amin Mohamed Haji (Ceased)

• Correspondence address: Unit 2, 73 Hanworth Road, Hounslow, England, TW3 1TT
• Notified on: 28 September 2023
• Ceased on: 14 December 2023
• Date of birth: January 1976
• 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

Mr Yasser Bulandoz Nawzil (Ceased)

• Correspondence address: Unit 2, 73 Hanworth Road, Hounslow, England, TW3 1TT
• Notified on: 1 September 2023
• Ceased on: 29 September 2023
• Date of birth: September 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Faizal Amin Mohamed Haji (Ceased)

• Correspondence address: Unit 2, 73 Hanworth Road, Hounslow, England, TW3 1TT
• Notified on: 21 January 2023
• Ceased on: 11 July 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Aduham Nawzil (Ceased)

• Correspondence address: Unit 2, 73 Hanworth Road, Hounslow, England, TW3 1TT
• Notified on: 1 December 2022
• Ceased on: 21 February 2023
• Date of birth: May 1965
• 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

Mr Yasser Bulandoz Nawzil (Ceased)

• Correspondence address: Unit 2, 73 Hanworth Road, Hounslow, England, TW3 1TT
• Notified on: 18 June 2020
• Ceased on: 1 December 2022
• Date of birth: September 1996
• Nationality: Filipino
• Country of residence: Philippines
• 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 Aduham Nawzil (Ceased)

• Correspondence address: Office 1, 73 Hanworth Road, Hounslow, United Kingdom, TW3 1TT
• Notified on: 31 October 2019
• Ceased on: 18 June 2020
• Date of birth: May 1965
• 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