DR ZOHAIB HASHMI LTD

Who controls this company?

Dr. Zohaib Asghar Hashmi

Correspondence address
65, Mansfield Road, London, E17 6PH
Date of birth
September 1993
Notified on
2022-12-13
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Rubica Hashmi

Correspondence address
Unit 5, Green Ferry Way, London, England, E17 6DE
Date of birth
April 1995
Notified on
2023-11-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Dr Sohaib Jan

Correspondence address
65, Mansfield Road, London, E17 6PH
Date of birth
February 1988
Notified on
2023-11-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Dr Rubica Hashmi

Correspondence address
65, Mansfield Road, London, E17 6PH
Date of birth
April 1995
Notified on
2024-10-27
Nationality
British
Country of residence
England
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

Dr Maliha Jan

HISTORIC INFORMATION
Ceased on
2024-09-01
Correspondence address
65, Mansfield Road, London, England, E17 6PH
Date of birth
August 1991
Notified on
2023-11-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Dr Maliha Jan

HISTORIC INFORMATION
Ceased on
2025-01-29
Correspondence address
65, Mansfield Road, London, E17 6PH
Date of birth
August 1991
Notified on
2024-10-27
Nationality
British
Country of residence
England
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


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