CompaniesInTheUK

JK HM LTD

Company number 12305753 ·

Active

2 active / 3 ceased · persons with significant control

Mr Hamdi Hawchar

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-21
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 58 Forset Court, Edgware Road, London, W2 2RE, England

Mrs Naike Buscemi

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-13
Date of birth
November 1999
Nationality
Italian
Country of residence
England
Correspondence address
8 Molyneux St ,Marylebone, Molyneux Street, London, W1H 5HP, England

Mr Ali Alobaid

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
2023-12-13
Ceased on
2025-03-20
Date of birth
December 1986
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
Flat 359, Porchester Square, London, W2 6AU, England

Mrs Naike Buscemi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-11
Ceased on
2023-12-06
Date of birth
November 1999
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 359, Porchester Square, London, W2 6AU, England

Mr Mohamed Abou Mr

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-08
Ceased on
2020-03-10
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 17, Greville Road, Regents Plaza Apartments - Door 8, London, NW6 5HU, United Kingdom