HAKA SYSTEMS LTD

Company number 14704918

1 active person with significant control / 0 active statements

Mrs Debiray Michelle Perez (Active)

• Correspondence address: Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
• Notified on: 2 April 2024
• Date of birth: July 1982
• 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

Mrs Sally Lou Haji (Ceased)

• Correspondence address: Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
• Notified on: 27 March 2023
• Ceased on: 2 April 2024
• Date of birth: September 1976
• 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

Mrs Jade Sasha Mitchell Williamson (Ceased)

• Correspondence address: Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
• Notified on: 3 March 2023
• Ceased on: 27 March 2023
• Date of birth: May 1986
• 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