HAWANA LTD

Company number SC654197

3 active persons with significant control / 0 active statements

Mr Abdullah Omar Baagagah (Active)

• Correspondence address: 2/2, 15 Tormusk Road, Glasgow, Scotland, G45 0BS
• Notified on: 11 February 2020
• Date of birth: November 1973
• Nationality: Yemeni
• Country of residence: Scotland
• 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 Alia Mohammed Saleh (Active)

• Correspondence address: 593 Gallowgate St, Glasgow, Scotland, G40 2PE
• Notified on: 11 February 2020
• Date of birth: March 1989
• Nationality: Yemeni
• Country of residence: Scotland
• 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 Ahmed Abbas (Active)

• Correspondence address: 2/2, 48 Drygate, Simpson Heights, Glasgow, Scotland, G4 0XU
• Notified on: 11 February 2020
• Date of birth: December 1989
• Nationality: British
• Country of residence: Scotland
• 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