CompaniesInTheUK

HD1 PROPERTIES LIMITED

Company number 07847165 ·

Dissolved

3 active · persons with significant control

Mrs Almas Faruqui

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
Notified on
2018-03-12
Date of birth
January 1946
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Chartered Accountants, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

Mr Mohammed Shoeb Faruqui

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
Notified on
2018-03-12
Date of birth
November 1943
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Chartered Accountants, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

Mr Mohammed Faraz Faruqui

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
2017-01-01
Date of birth
December 1972
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Chartered Certified Acc, Ground Floor, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom