VNA1 LIMITED

Company number 08878430 ·

Active

1 active / 5 ceased · persons with significant control

Hanns Group Ltd

Corporate entity Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-10-16
Correspondence address
28, Beverley Gardens, Wembley, HA9 9QZ, England
Legal form
Limited Company

Mr Hassan Kubah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2023-11-03
Ceased on
2024-10-16
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
28, Beverley Gardens, Wembley, HA9 9QZ, England

Miss Norah Kubah

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-11-03
Ceased on
2024-10-16
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
28, Beverley Gardens, Wembley, HA9 9QZ, England

Mr Aamir Rasol

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-11-03
Ceased on
2024-10-16
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
28, Beverley Gardens, Wembley, HA9 9QZ, England

Mr Niranjan Jashbhai Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-03
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Suite 5, 3rd Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England

Mrs Jagruti Niranjan Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-03
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 5, 3rd Floor, Sovereign House, 1 Albert Place, London, N3 1QB, England