HAWA PROPERTIES LTD

Company number 14925455 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mohammed Kasim Javed

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-05-29
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Moss Bridge House, Moss Bridge Road, Rochdale, OL16 5EA, England

Ms Hina Sarwat

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-05-29
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Moss Bridge House, Moss Bridge Road, Rochdale, OL16 5EA, England

Kj Enterprises Holdings Ltd

Corporate entity Ceased

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
Notified on
2024-01-03
Ceased on
2024-05-29
Correspondence address
Moss Bridge House, Moss Bridge House, Rochdale, OL16 5EA, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11129554
Country registered
United Kingdom

Mr Mohammed Kasim Javed

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2023-06-09
Ceased on
2024-01-03
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Moss Bridge House, Moss Bridge Road, Rochdale, OL16 5EA, England

Ms Hina Sarwat

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2023-06-09
Ceased on
2024-01-03
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Moss Bridge House, Moss Bridge Road, Rochdale, OL16 5EA, England