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HOLAW (463) LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%