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Nom

HAZ Holdings Limited
Adresse
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
WS7 3GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03782475 Show on Companies House
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 (5)

Source: Companies House
gb-flag GB Perks Patel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05144694 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    Patel, Jitendra Chhana Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Patel, Urmilaben Jitendra Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Perks, Gary David Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Perks, Pamela Jayne Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (2)

    Source: Companies House
    Lyon, Stephen Geoffrey Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Share, Adam Burntwood Business Park, Burntwood, Staffordshire, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HAZ Industrial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02790622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •