HANASA LIMITED

Company number 07045013

1 person with significant control / 0 statements

Mr Mohammed Raza

• Correspondence address: 365 Edgware Road, London, England, W2 1BS
• Notified on: 9 May 2022
• Date of birth: May 2022
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Idris Raza (Ceased)

• Correspondence address: 365 Edgware Road, London, England, W2 1BS
• Notified on: 5 April 2022
• Ceased on: 1 May 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 15 October 2016
• Withdrawn on: 4 April 2022