CompaniesInTheUK

HAIVAZ LTD

Company number 09809457 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mihail Haivaz

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
2016-04-06
Date of birth
April 1982
Nationality
Romanian
Country of residence
England
Correspondence address
371 A, Watling Street, Radlett, WD7 7LD, England

Mr Antonio Susan

Individual Ceased

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
2021-04-06
Ceased on
2023-10-31
Date of birth
October 1996
Nationality
Italian
Country of residence
England
Correspondence address
371 A, Watling Street, Radlett, WD7 7LD, England

Mrs Maria Susan

Individual Ceased

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
2021-04-06
Ceased on
2023-10-31
Date of birth
February 1972
Nationality
Italian
Country of residence
England
Correspondence address
371 A, Watling Street, Radlett, WD7 7LD, England

Mrs Veronica Susan

Individual Ceased

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
2021-04-06
Ceased on
2023-10-31
Date of birth
January 1992
Nationality
Italian
Country of residence
England
Correspondence address
371 A, Watling Street, Radlett, WD7 7LD, England