HAKA7 LTD
Company number 12369641 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Refa Forida Khatun
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-05-17
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37-39, High Street, Pwllheli, Gwynedd, LL53 5RT, Wales
Mr Nazibul Islam Ali
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
- Notified on
- 2019-12-18
- Date of birth
- May 1981
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 37-39, High Street, Pwllheli, Gwynedd, LL53 5RT, Wales
Mrs Refa Farida Khatun Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-14
- Ceased on
- 2024-05-17
- Date of birth
- March 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37-39, High Street, Pwllheli, Gwynedd, LL53 5RT, Wales
Mrs Refa Forida Khatun
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
- Notified on
- 2020-06-14
- Ceased on
- 2024-05-17
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37-39, High Street, Pwllheli, Gwynedd, LL53 5RT, Wales