CompaniesInTheUK

HASHAMI SERVICES LIMITED

Company number 07287407 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ali Ahmadi

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-07-04
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
13, Trinity Road, London, SW17 7SD, England

Mr Hassan Ahmed Moallim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-13
Ceased on
2022-04-16
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
106, Harberton Road, London, N19 3JP, England

Mr Ahmed Mohamed Abdi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-13
Ceased on
2025-07-04
Date of birth
January 1968
Nationality
American
Country of residence
England
Correspondence address
Flat 36, Benham House, White City, White City Estate, Flat 36, Benham House, London, W12 7PE, England

Mr Mahamed Cumar Cabdi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-27
Ceased on
2022-12-15
Date of birth
January 1959
Nationality
Dutch
Country of residence
England
Correspondence address
11, Dawberry Road, Birmingham, B14 6RU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.