HALABJE LTD

Company number 13868413

1 person with significant control / 0 statements

Mr Kawa Darashishi

• Correspondence address: 13 St. Bride Street, London, England, EC4A 4AS
• Notified on: 1 November 2022
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Karwan Arif Mahammad Faraj (Ceased)

• Correspondence address: 370 Harrow Road, London, England, W9 2HU
• Notified on: 24 January 2022
• Ceased on: 1 November 2022
• Date of birth: May 1976
• Nationality: Iraqi
• 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