BLU HAVEN CARE LTD

Company number 13359394

1 active person with significant control / 0 active statements

Mr Jama Warsame Hassan (Active)

• Correspondence address: 8/12, Lancaster Road, Southall, Middx, United Kingdom, UB1 1NW
• Notified on: 22 August 2023
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Hassan Abdillahi Anshur (Ceased)

• Correspondence address: 8/12, Lancaster Road, Southall, Middx, United Kingdom, UB1 1NW
• Notified on: 17 March 2023
• Ceased on: 21 August 2023
• Date of birth: December 1966
• 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
• Nature of control: Right to appoint or remove directors

Mr Mohammad Zahid Raja (Ceased)

• Correspondence address: 77 Lascelles Road, Slough, Berks, United Kingdom, SL3 7PW
• Notified on: 29 October 2021
• Ceased on: 15 March 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jama Warsame Hassan (Ceased)

• Correspondence address: 8/12, Lancaster Road, Southall, Middx, United Kingdom, UB1 1NW
• Notified on: 27 April 2021
• Ceased on: 29 October 2021
• Date of birth: July 1963
• 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
• Nature of control: Right to appoint or remove directors