ABM HANIA LTD

Company number 13516708

1 active person with significant control / 0 active statements

Ms Fahima Alizada (Active)

• Correspondence address: Unit 12, Parkfield Industrial Estate, Culvert Place, London, England, SW11 5BA
• Notified on: 18 July 2021
• Date of birth: May 1984
• Nationality: German
• Country of residence: England
• Identity verification due from: 20 September 2026
• Identity verification due by: 3 October 2026
• Nature of control: Ownership of shares – 75% or more

Ms Aida Afroozi (Ceased)

• Correspondence address: 12 Parkfield Industrial, Culvert Place, London, England, SW11 5BA
• Notified on: 18 July 2021
• Ceased on: 17 November 2022
• Date of birth: September 1995
• Nationality: Iranian
• 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 Mostafa Ataei Shahnavaz (Ceased)

• Correspondence address: 42 Kensington Church Street, London, England, W8 4DQ
• Notified on: 18 July 2021
• Ceased on: 1 October 2021
• Date of birth: November 1974
• 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