H & I DEVELOPMENT LTD
Who controls this company?
Mr Hassan Hadi
- Correspondence address
- 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL
- Date of birth
- February 1968
- Notified on
- 2017-07-01
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 7FL £395,000
Miss Simona Agapi
- Ceased on
- 2018-11-06
- Correspondence address
- 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL
- Date of birth
- July 1972
- Notified on
- 2016-09-17
- Nationality
- Dutch
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 7FL £395,000
Mr Ihab Mosaad
- Ceased on
- 2019-09-24
- Correspondence address
- 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL
- Date of birth
- September 1966
- Notified on
- 2018-11-06
- Nationality
- Dutch
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 7FL £395,000
Mr Halima Hadi
- Ceased on
- 2019-09-24
- Correspondence address
- 1, Waldegrave Road, Ealing, London, W5 3HT
- Date of birth
- February 1968
- Notified on
- 2019-09-24
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode W5 3HT £704,000
Mr Ihab Mosaad
- Ceased on
- 2019-10-12
- Correspondence address
- 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL
- Date of birth
- September 1966
- Notified on
- 2016-09-17
- Nationality
- Dutch
- 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
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 7FL £395,000
Mr Hassan Hadi Amoree Almanuok
- Ceased on
- 2019-10-12
- Correspondence address
- 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, England, UB6 7FL
- Date of birth
- February 1968
- Notified on
- 2019-10-12
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 7FL £395,000
Mr Ihab Anis Fakhry Mosaad
- Ceased on
- 2020-03-27
- Correspondence address
- 7 Dragonfly House, Periwood Crescent, Perivale, Greenford, UB6 7FL
- Date of birth
- September 1968
- Notified on
- 2019-09-24
- Nationality
- Dutch
- 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
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 7FL £395,000
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