HALAWA IMPORT EXPORT LIMITED

Who controls this company?

Mr Ali Outamast

Correspondence address
86, Main Street, Sedgeberrow, Evesham, England, WR11 7UF
Date of birth
October 1974
Notified on
2024-05-29
Nationality
Irish
Country of residence
England
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

Mr Said Khalfi Haouzi

Correspondence address
122, College Road, Alum Rock, Birmingham, England, B8 3TD
Date of birth
November 1976
Notified on
2024-05-29
Nationality
Spanish
Country of residence
England
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

Mr Mohamed Rabbaj

Correspondence address
79, Kenilworth Road, Birmingham, United Kingdom, B20 3HQ
Date of birth
January 1974
Notified on
2023-08-28
Nationality
Dutch
Country of residence
United Kingdom
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

Mr Sakib Hussain

Correspondence address
5, Kings Sutton Square, Buckingham, England, MK18 1ZE
Date of birth
December 1988
Notified on
2024-05-29
Nationality
British
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


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