HEARTLEA PROPERTY INVESTMENTS LTD

Company number 12493414

3 active persons with significant control / 0 active statements

Mrs Rakiya Maqsood (Active)

• Correspondence address: 1 Webb Drive, Bradford, England, BD2 4LY
• Notified on: 2 March 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harris Khadam (Active)

• Correspondence address: 1 Webb Drive, Bradford, England, BD2 4LY
• Notified on: 2 March 2020
• Date of birth: June 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Habib Khadam (Active)

• Correspondence address: 1 Webb Drive, Bradford, England, BD2 4LY
• Notified on: 2 March 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors