HEISEI LTD
Company number 12305153 · Monitor this company
2 active / 1 ceased · persons with significant control
Dr Mohamed Loutfi
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-08-01
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, The Plaisaunce, Newcastle, ST5 3RY, England
Mrs Tanya Abbasi
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
- 2019-11-08
- Date of birth
- November 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, The Plaisaunce, Newcastle, ST5 3RY, England
Dr Mohamed Loutfi
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
- 2019-11-08
- Ceased on
- 2021-05-29
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, The Plaisaunce, Newcastle, ST5 3RY, England