CompaniesInTheUK

HACCO LTD

Company number 15909667 ·

Active

2 active / 2 ceased · persons with significant control

Mr Muhammad Waqas Sarwar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-17
Date of birth
September 1986
Nationality
Pakistani
Country of residence
Malaysia
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Muhammad Waqas Sarwar

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
2024-08-21
Date of birth
September 1986
Nationality
Pakistani
Country of residence
Malaysia
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Muhammad Awais

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-05-05
Ceased on
2026-07-22
Date of birth
September 1990
Nationality
Pakistani
Country of residence
Malaysia
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Karen Knight

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • 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
2024-09-05
Ceased on
2025-04-16
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom