528 HZ LTD

Company number 12762002 ·

Active

3 active · persons with significant control

Mr Ravi Modha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-02
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

Miss Paris Vekria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-02
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

Mrs Dakshaben Modha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-22
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom