CompaniesInTheUK

HOTPACK UK LIMITED

Company number 09889957 ·

Active

1 active / 3 ceased · persons with significant control

Hotpack Holding And Investment Limited

Corporate entity Active

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
2025-04-01
Correspondence address
C/O Bdo Chartered Accountants & Advisors, Lob 16, Office No. 124, Jebel Ali Free Zone, Dubai, United Arab Emirates
Legal form
Limited Company
Place registered
Jebel Ali Free Zone
Registration number
183880
Country registered
United Arab Emirates

Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen

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
2024-10-31
Ceased on
2025-04-01
Date of birth
May 1973
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Hotpack Complex, Davy Way, Llay Industrial Estate, Llay, LL12 0PG, United Kingdom

Mr Abdul Jebbar Puthiya Veetil Beeravunni

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
2016-04-06
Ceased on
2025-04-01
Date of birth
May 1971
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Hotpack Complex, Davy Way, Llay Industrial Estate, Llay, LL12 0PG, United Kingdom

Mr Zainudeen Puthiyaveetil Beeravunni

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
2016-04-06
Ceased on
2024-10-31
Date of birth
May 1973
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Hotpack Complex, Davy Way, Llay Industrial Estate, Llay, LL12 0PG, United Kingdom