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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B21 9RY £327,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B16 0DJ £136,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B21 9RY £327,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B21 9RY £327,000
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