HASSAN SECURITY SHUTTERS LTD

Who controls this company?

Mr Ion Ghinea

Correspondence address
Bani Accountancy Ltd, 263-265 Soho Road (Units 3-5), Handsworth, Birmingham, England, B21 9RY
Date of birth
March 1982
Notified on
2019-04-01
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Kazim Abduljabar Mohamad

HISTORIC INFORMATION
Ceased on
2017-07-25
Correspondence address
6, The Poplars, Coplow Street, Birmingham, England, B16 0DJ
Date of birth
May 1977
Notified on
2017-07-25
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

Mr Ismail Heman Mahamed

HISTORIC INFORMATION
Ceased on
2019-04-01
Correspondence address
Bani Accountancy Ltd, 263-265 Soho Road (Units 3-5), Handsworth, Birmingham, England, B21 9RY
Date of birth
January 1983
Notified on
2017-07-25
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

Mr Hikmat Muhammed

HISTORIC INFORMATION
Ceased on
2019-04-01
Correspondence address
Bani Accountancy Ltd, 263-265 Soho Road (Units 3-5), Handsworth, Birmingham, England, B21 9RY
Date of birth
January 1980
Notified on
2019-04-01
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


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm


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