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HBASH LTD

Company number NI658809

Persons with significant control: 3 persons with significant control / 0 statements

Mr Hisham Ahmed Abdul Halim

Correspondence address
76 Main Street, Cullybackey, Ballymena, United Kingdom, BT42 1BW
Notified on
6 February 2019
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Mahaa Ibrahim

Correspondence address
45 Kintyre Park, Ballymena, United Kingdom, BT42 4AN
Notified on
6 February 2019
Date of birth
November 1978
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr James Francey Taggart

Correspondence address
34 Caherty Road, Broughshane, Ballymena, United Kingdom, BT42 4QA
Notified on
6 February 2019
Date of birth
November 1948
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors