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HAREMA UK LIMITED

Company number 12812209

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Ronak Amiri Active

Correspondence address
9 Hindburn Close, Doncaster, England, DN4 7RW
Notified on
17 September 2020
Date of birth
June 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Masood Amiri Active

Correspondence address
249 Manningham Lane, Bradford, England, BD8 7ER
Notified on
13 August 2020
Date of birth
June 1988
Nationality
Iranian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Hamid Arjomand Active

Correspondence address
249 Manningham Lane, Bradford, England, BD8 7ER
Notified on
13 August 2020
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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Reza Davallo Ceased

Correspondence address
Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, United Kingdom, LS8 1AY
Notified on
13 August 2020
Ceased on
17 September 2020
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%