CompaniesInTheUK

HMC (UK)

Company number 07914375 ·

Active

2 active / 1 ceased · persons with significant control

Mr Umar Sheikh

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-01
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 8 & 9, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom

Mr Yaseen Esmail Khalifa

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-01
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 8 & 9, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom

Mr Imtiaz Sadik Mahetar

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-01
Ceased on
2019-04-26
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 8 & 9, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom