I & H ASSOCIATES LTD

Company number 15787721

2 active persons with significant control / 0 active statements

Hajira Shah (Active)

• Correspondence address: 38 Liverpool Road, London, United Kingdom, E10 6DN
• Notified on: 19 June 2024
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• 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 Ibrar Hussain Shah (Active)

• Correspondence address: 38 Liverpool Road, London, United Kingdom, E10 6DN
• Notified on: 19 June 2024
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 19 June 2026
• Identity verification due by: 2 July 2026
• 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%