- Company Overview for HOLAW (463) LIMITED (03666443)
- Filing history for HOLAW (463) LIMITED (03666443)
- People for HOLAW (463) LIMITED (03666443)
- Charges for HOLAW (463) LIMITED (03666443)
- More for HOLAW (463) LIMITED (03666443)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr David Jeffrey Basrawy Active
- Correspondence address
- 68 Grafton Way, London, United Kingdom, W1T 5DS
- Notified on
- 6 April 2016
- Date of birth
- February 1974
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
NYMAN LIBSON PAUL LLP ACSP has confirmed that they have verified the identity of David Jeffrey Basrawy to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 January 2026.
NYMAN LIBSON PAUL LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ruth Jacqueline Basrawy Active
- Correspondence address
- 68 Grafton Way, London, United Kingdom, W1T 5DS
- Notified on
- 6 April 2016
- Date of birth
- March 1965
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification due from
- 1 March 2026
- Identity verification due by
- 14 March 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Yaron Hoory Active
- Correspondence address
- 68 Grafton Way, London, United Kingdom, W1T 5DS
- Notified on
- 6 April 2016
- Date of birth
- August 1972
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Yaron HOORY to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 May 2026.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%