NENA INVESTMENTS LTD

Company number NI634550

3 active persons with significant control / 0 active statements

Mr Azem Hanif (Active)

• Correspondence address: 53 Dalewood, Newtownabbey, Northern Ireland, BT36 5WR
• Notified on: 1 January 2023
• Date of birth: May 1973
• 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%

Mrs Uzema Nahid Ahmad (Active)

• Correspondence address: 53 Dalewood, Newtownabbey, County Antrim, Northern Ireland, BT36 5WR
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nazem Hussain Hanif (Active)

• Correspondence address: 53 Dalewood, Newtownabbey, County Antrim, Northern Ireland, BT36 5WR
• Notified on: 6 April 2016
• Date of birth: September 1979
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Azem Hanif (Ceased)

• Correspondence address: 53 Dalewood, Newtownabbey, County Antrim, Northern Ireland, BT36 5WR
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%