HAFSSATOU GANDHI BUILDING MATERIALS LTD

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Who controls this company?

Miss Yanitsa Gospodinova Terzieva

Correspondence address
352, East Street, London, England, SE17 2SX
Date of birth
January 1998
Notified on
2024-02-01
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Hafssatou Sonna Barry Gandhi

Correspondence address
352, East Street, London, England, SE17 2SX
Date of birth
October 1987
Notified on
2023-04-05
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Ivana Zsigova

Correspondence address
352, East Street, London, England, SE17 2SX
Date of birth
June 1986
Notified on
2023-11-17
Nationality
Slovak
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Miss Ivana Zsigova

Correspondence address
352, East Street, London, England, SE17 2SX
Date of birth
June 1986
Notified on
2024-07-23
Nationality
Slovak
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

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