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All Information about:
Name

Asaf Hussain Holdings Limited
Address
Tng Operations - Regus
Princes Square
Leeds
LS1 4HY
VAT ID no VAT ID available
Company No. 14106312 Show on Companies House
Accountsdormant

Sector (SIC)56290 - Other food service activities
Company Register Statusactive
Previous Names
  • Ultimate Property Leeds Limited
  • Charlotte Kemp LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hussain, Asaf Status: Active Notified: 01/12/2023 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussain, Asaf Status: Ceased Notified: 02/06/2023 Ceased: 01/12/2023 Date of Birth: 04/2023 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kemp, Charlotte Status: Ceased Notified: 13/05/2022 Ceased: 28/02/2023 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kousar, Rizawana Status: Ceased Notified: 27/02/2023 Ceased: 01/06/2023 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Hussain, Asaf Princes Exchange, Leeds, England Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kousar, Rizawana Leeds, England Status: Ceased Notified: 27/02/2023 Ceased: 01/06/2023 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HA Fastfood (Yorkshire) LTD Status: Ceased Notified: 01/07/2023 Ceased: 01/09/2023 Companies House Number: 14515141 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •