HAUTE PANINI LTD

Company number 12139193 ·

Active

1 active / 3 ceased · persons with significant control

Mr Hamid Ul Rehman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-22
Date of birth
March 1963
Nationality
German
Country of residence
England
Correspondence address
284, Kelvedon Lodge, Flat 2, Clayhall Avenue, Ilford, IG5 0TB, England

Ms. Jasmina Rehman

Individual Ceased

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
Notified on
2022-01-01
Ceased on
2026-06-22
Date of birth
May 1999
Nationality
German
Country of residence
England
Correspondence address
Unit 36, Industria, Long Reach Rd, Barking, IG11 0JH, England

Mr Shiraz Kurji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-05
Ceased on
2019-11-21
Date of birth
November 1953
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
43, Dragon Road, Hatfield, AL10 9LY, United Kingdom

Ms Ambereen Mujtaba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-05
Ceased on
2022-01-01
Date of birth
May 1971
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
80, Stradbroke Grove, Ilford, IG5 0DP, United Kingdom