HAWA PROPERTIES LTD

Company number 14925455

2 active persons with significant control / 0 active statements

Mrs Hina Sarwat (Active)

• Correspondence address: Moss Bridge House, Moss Bridge Road, Rochdale, England, OL16 5EA
• Notified on: 29 May 2024
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Kasim Javed (Active)

• Correspondence address: Moss Bridge House, Moss Bridge Road, Rochdale, England, OL16 5EA
• Notified on: 29 May 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kj Enterprises Holdings Ltd (Ceased)

• Correspondence address: Moss Bridge House, Moss Bridge House, Rochdale, United Kingdom, OL16 5EA
• Notified on: 3 January 2024
• Ceased on: 29 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11129554
• Incorporated in: United Kingdom
• 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 Mohammed Kasim Javed (Ceased)

• Correspondence address: Moss Bridge House, Moss Bridge Road, Rochdale, England, OL16 5EA
• Notified on: 9 June 2023
• Ceased on: 3 January 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Hina Sarwat (Ceased)

• Correspondence address: Moss Bridge House, Moss Bridge Road, Rochdale, England, OL16 5EA
• Notified on: 9 June 2023
• Ceased on: 3 January 2024
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors