AL-HAYY LTD

Company number 16608111 ·

Active

2 active / 1 ceased · persons with significant control

Mr Muhammad Kashif Iqbal

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
  • 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

Individual Active

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

Individual Ceased

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