AL-HAYY LTD
Company number 16608111 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Muhammad Kashif Iqbal
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
- Right to appoint and remove directors
- Notified on
- 2026-02-11
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40, Minton Road, Coventry, CV2 2XQ, England
Mr Muhammad Asif Iqbal Chaudhry
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-12-12
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 72, High Street, Yiewsley, West Drayton, UB7 7DS, England
Mr Muhammad Kashif Iqbal
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
- 2025-07-25
- Ceased on
- 2025-10-29
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40, Minton Road, Coventry, CV2 2XQ, England