CompaniesInTheUK

HEATHROW LINK LIMITED

Company number 12292200 ·

Active - Proposal to Strike off

0 active / 6 ceased · persons with significant control

Mr Faizal Amin Mohamed Haji

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
Notified on
2023-09-28
Ceased on
2023-12-14
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 73 Hanworth Road, Hounslow, TW3 1TT, England

Mr Yasser Bulandoz Nawzil

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2023-09-29
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 73 Hanworth Road, Hounslow, TW3 1TT, England

Mr Faizal Amin Mohamed Haji

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-21
Ceased on
2023-07-11
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 73 Hanworth Road, Hounslow, TW3 1TT, England

Mr Aduham Nawzil

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
Notified on
2022-12-01
Ceased on
2023-02-21
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 73 Hanworth Road, Hounslow, TW3 1TT, England

Mr Yasser Bulandoz Nawzil

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
2020-06-18
Ceased on
2022-12-01
Date of birth
September 1996
Nationality
Filipino
Country of residence
Philippines
Correspondence address
Unit 2, 73 Hanworth Road, Hounslow, TW3 1TT, England

Mr Aduham Nawzil

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
2019-10-31
Ceased on
2020-06-18
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Office 1, 73 Hanworth Road, Hounslow, TW3 1TT, United Kingdom