HAIC HOLDINGS LTD
Company number 03789092 · Monitor this company
3 active · persons with significant control
Mrs Shakera Gaffar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-24
- Date of birth
- November 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 66, Moyser Road, London, SW16 6SQ, England
Mrs Fatima Ikbal Yakub
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-15
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 66, Moyser Road, London, SW16 6SQ, England
Mr Hanif Gaffar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-07
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1a, High Drive, New Malden, KT3 3UJ, England