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Nom

Hamna Holdings LTD

Adresse
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13101967 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Alishah, Nadia Status: Active Notified: 29/12/2020 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Khan, Hamza Status: Active Notified: 29/12/2020 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alishah, Nadia Sutton Coldfield, England Status: Active Notified: 29/12/2020 Date of Birth: 07/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Alishah, Nadia, Dr Solihull, United Kingdom Status: Active Notified: 29/12/2020 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Khan, Hamza Whitchurch, Cardiff, Wales Status: Active Notified: 29/12/2020 Date of Birth: 01/1985 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ladybird Montessori Holdings LTD Status: Active Notified: 04/01/2021 Companies House Number: 13111534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors