SearchLIVE · CORPUS
/ Dossier
■
KABZA HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
Company profile· live · Companies House
- Company no.
- 03857803
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-12
- Registered office
- 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- SIC
- 74990
Officers · 1 active
- AZAM, Faisaldirector · British · appt 2006-08-01
- ANWAR, Zunaid(resigned)secretary · British · appt 2006-08-01
- AZAM, Faisal(resigned)secretary · British · appt 2000-01-03
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 1999-10-12
- FAQIR, Amjad Jaweed(resigned)secretary · British · appt 1999-10-13
- FAQIR, Amjid Jaweed(resigned)director · British · appt 1999-10-13
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 1999-10-12
Beneficial owners · PSC · 1 current
- ■Hawthorn Group Limited75–100% sharescorporate PSC · France · since 2017-05-18 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.