HAWKS ENTERPRISES LIMITED

Company number 14028913

1 active person with significant control / 0 active statements

Mr Muhammad Farhad (Active)

• Correspondence address: 60 Coleman Street, Derby, England, DE24 8NL
• Notified on: 10 March 2025
• Date of birth: October 1988
• Nationality: Pakistani
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Faraz (Ceased)

• Correspondence address: 60 Coleman Street, Derby, England, DE24 8NL
• Notified on: 15 May 2024
• Ceased on: 25 April 2025
• Date of birth: January 1993
• Nationality: Pakistani
• Place of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more

Mrs Beenish Farhad (Ceased)

• Correspondence address: 60 Coleman Street, Derby, England, DE24 8NL
• Notified on: 2 May 2023
• Ceased on: 15 May 2024
• Date of birth: March 1986
• Nationality: Pakistani
• Place of residence: England
• 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 Muhammad Farhad (Ceased)

• Correspondence address: Flat 710, Building 2511, Noor Building, Muwaila Commercial., Sharjah, United Arab Emirates, 00000
• Notified on: 6 April 2022
• Ceased on: 2 May 2023
• Date of birth: October 1988
• Nationality: Pakistani
• Place of residence: United Arab Emirates
• 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