HANHAA GENX LIMITED

Company number 12320548

2 active persons with significant control / 0 active statements

Hnhx Limited (Active)

• Correspondence address: Unit 302, E1 Studios, 7 Whitechapel Road, London, Greater London, United Kingdom, E1 1DU
• Notified on: 7 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12342152
• Incorporated in: 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 Azhar Hussain (Active)

• Correspondence address: All Saints Court, Prince Of Wales Drive, London, United Kingdom, SW11 4BU
• Notified on: 6 October 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Hanhaa Holdings Limited (Ceased)

• Correspondence address: Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
• Notified on: 14 January 2020
• Ceased on: 30 September 2020
• Governing law: Uk
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12400051
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marc Rupert Poulson (Ceased)

• Correspondence address: 1 Farmbrough Close, Aylesbury, Buckinghamshire, United Kingdom, HP20 1DQ
• Notified on: 18 November 2019
• Ceased on: 14 January 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors