CompaniesInTheUK

HAWELI ILFORD LTD

Company number 12964370 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Amit Amit

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
2024-09-21
Date of birth
June 2003
Nationality
Indian
Country of residence
England
Correspondence address
66, Earl Street, Maidstone, Kent, ME14 1PS

Mr Atif Ali Haider

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
2023-09-09
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
300, Ilford Lane, Ilford, IG1 2LR, England

Mr Sahjeet Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-01
Ceased on
2024-09-21
Date of birth
October 2000
Nationality
Indian
Country of residence
England
Correspondence address
300, Ilford Lane, Ilford, IG1 2LR, England

Mr Nasir Younas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Ceased on
2023-09-09
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
27, Coulsdon Road, Coulsdon, CR5 2LJ, England

Mr Farooq Ahmed

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
2020-10-21
Ceased on
2021-06-08
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
300-302, Ilford Lane, Ilford, IG1 2LR, England