HS HOLDINGS 1979 LIMITED

Company number 14286214

3 active persons with significant control / 0 active statements

Mr Amer Mohamed Mahdi Al Tajir (Active)

• Correspondence address: Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 1 October 2024
• Date of birth: December 1961
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Khalid Mohamed Mahdi Altajir (Active)

• Correspondence address: Taylor Wessing Llp, 5 New St Square, London, United Kingdom, EC4A 3TW
• Notified on: 28 October 2022
• Date of birth: September 1958
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Hope Sixteen (No.87) Limited (Active)

• Correspondence address: Stirling Street, Blackford, Perthshire, Scotland, PH4 1QA
• Notified on: 9 August 2022
• Governing law: United Kingdom (Scotland)
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc098055
• Incorporated in: Scotland
• 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

His Excellency Mohammed Mahdi Al Tajir (Ceased)

• Correspondence address: Taylor Wessing Llp, 5 New St Square, London, United Kingdom, EC4A 3TW
• Notified on: 28 October 2022
• Ceased on: 1 October 2024
• Date of birth: December 1931
• Nationality: Emirati
• Country of residence: United Arab Emirates
• 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