AYESHA H LTD

Company number 14994954

1 active person with significant control / 0 active statements

Mrs Ayesha Hassan (Active)

• Correspondence address: 34-35 Hatton Garden, Hatton Garden, London, England, EC1N 8DX
• Notified on: 14 July 2024
• Date of birth: May 1972
• Nationality: Pakistani
• 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 Syed Muhammad Hassan Ali (Ceased)

• Correspondence address: 2 Angel Court, 2 Angel Court, Stratford, United Kingdom, E15 1FF
• Notified on: 19 January 2024
• Ceased on: 16 July 2024
• Date of birth: May 2003
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Ayesha Hassan (Ceased)

• Correspondence address: Flat 102 Angel Court, 2 Angel Lane, London, England, E15 1FF
• Notified on: 11 July 2023
• Ceased on: 19 January 2024
• Date of birth: June 1972
• Nationality: Pakistani
• 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