CompaniesInTheUK

HFA BUILDERS LTD

Company number 11865758 ·

Active

1 active / 7 ceased · persons with significant control

Mrs Sargul Hawez Salih

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-01
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Radio House, Aston Road North, Birmingham, B6 4DA, England

Mr Faraidon Raza

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
2020-10-05
Ceased on
2023-09-01
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 208 Soho Road, Birmingham, B21 9LR, England

Mr Tenya Rahman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-03
Ceased on
2020-10-05
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
51, Pinfold Street, Birmingham, B2 4AY, England

Mr Faraidon Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-27
Ceased on
2020-09-03
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
51, Pinfold Street, Birmingham, B2 4AY, England

Mr Hwnar Mahmood Smail

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-01-13
Ceased on
2020-02-28
Date of birth
March 1991
Nationality
Iraqi
Country of residence
England
Correspondence address
1, Handsworth New Road, Birmingham, B18 4PG, England

Mr Shakhwan Ali Abdullah

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 with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-25
Ceased on
2020-01-13
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
1, Handsworth New Road, Birmingham, B18 4PG, England

Mr Aso Ismail Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-11-11
Ceased on
2019-11-25
Date of birth
December 1984
Nationality
Iranian
Country of residence
England
Correspondence address
1, Handsworth New Road, Birmingham, B18 4PG, England

Mr Faraidon Raza

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
2019-03-07
Ceased on
2019-11-11
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
1, Handsworth New Road, Birmingham, B18 4PG, United Kingdom