HAFEEZ SOLUTIONS LIMITED

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Who controls this company?

Mr Abdul Hafeez Gazali Mohammed

HISTORIC INFORMATION
Ceased on
2019-02-04
Correspondence address
367, Green Street, London, England, E13 9AR
Date of birth
November 1974
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muzammil Akber Mohammed

HISTORIC INFORMATION
Ceased on
2020-01-14
Correspondence address
367, Green Street, London, England, E13 9AR
Date of birth
April 1987
Notified on
2019-02-04
Nationality
Indian
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
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Farooq Azam

HISTORIC INFORMATION
Ceased on
2024-03-30
Correspondence address
257, Church Road, London, England, E12 6HN
Date of birth
June 1979
Notified on
2020-01-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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