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Nom

HA LAW Associates Limited
Adresse
187 Upton Lane
London
E7 9PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12788270 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
Noms Précédents
  • HA Scolicitors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Shaikh, Azaan Ali Status: Active Notified: 01/12/2021 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rafique, Farhan Status: Ceased Notified: 03/08/2020 Ceased: 09/12/2021 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Rafique, Farhan London, England Status: Active Notified: 10/07/2022 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Shaikh, Azaan Ali London, England Status: Active Notified: 03/07/2021 Date of Birth: 03/1992 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British