CompaniesInTheUK

HAWARA LIMITED

Company number 11551221 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Shahab Karimi

Individual Active

Nature of control

  • 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
2021-11-02
Date of birth
May 1993
Nationality
Iranian
Country of residence
England
Correspondence address
146, Harlesden Road, London, NW10 3SE, England

Mr Moussa Bounoughaz

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
Notified on
2019-12-23
Date of birth
February 1998
Nationality
French
Country of residence
England
Correspondence address
14 - 16, Lower Clapton Road, London, E5 0PD, England

Mr Abbas Hosseini

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
2020-07-10
Ceased on
2021-11-15
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
216 Flat 4, Ballards Lane, 216 Flat 4, London, N3 2LX, England

Mr Amrani Vittorio

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
2018-09-04
Ceased on
2019-12-23
Date of birth
April 1983
Nationality
Italian
Country of residence
England
Correspondence address
14 - 16, Lower Clapton Road, London, E5 0PD, England