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Nom

HSI Commercial Limited
Adresse
5B Gowan Road
Alum Rock
Birmingham
B8 3JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11914778 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • HSI Legal 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 (3)

    Source: Companies House
    Hussain, Mohammed Imran Status: Active Notified: 14/09/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Saad Status: Ceased Notified: 01/06/2019 Ceased: 14/09/2020 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Javed, Ateeka Status: Ceased Notified: 29/03/2019 Ceased: 31/05/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Hussain, Mohammed Imran Alum Rock, Birmingham, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British