HANDY CROSS HOLD CO LTD

Company number 12560237

4 active persons with significant control / 0 active statements

Mr Haider Ladhu Jaffer (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 2 December 2022
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shaffin Jaffer (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 25 August 2021
• Date of birth: March 1964
• 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%

Ms Shamsa Van Keulen (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 25 August 2021
• Date of birth: November 1966
• Nationality: British
• Country of residence: Singapore
• 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%

Ms Shellina Jaffer (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 25 August 2021
• Date of birth: February 1963
• 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%

Mr Haider Ladhu Jaffer (Ceased)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 16 April 2020
• Ceased on: 2 December 2022
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control