IHO ENGINEERING LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with IHO ENGINEERING LTD

Persons Of Significant Control Statement was made on
2018-11-15

Miss Bibi Noor-E-Shabneez Hajee Oomar

Correspondence address
41, Larmans Road, Enfield, England, EN3 6QN
Date of birth
May 1995
Notified on
2023-06-02
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammad Irshad Hajee Oomar

HISTORIC INFORMATION
Ceased on
2020-12-01
Correspondence address
41, Larmans Road, Enfield, England, EN3 6QN
Date of birth
August 1993
Notified on
2018-11-15
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Shameelah Begum Bundhoo

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
17, Waterloo Road, London, England, E10 7HR
Date of birth
September 1995
Notified on
2020-12-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammad Irshad Hajee Oomar

HISTORIC INFORMATION
Ceased on
2023-06-02
Correspondence address
41, Larmans Road, Enfield, England, EN3 6QN
Date of birth
August 1993
Notified on
2023-06-01
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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