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HEENA FASHION LTD.

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Company·GB·oo:GB-COH-03629990
JSON / MCP View network
Status
dissolved
Incorporated
1998-09-11
Legal form
ltd
Activity
32990
Registered office
First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT

HEENA FASHION LTD. is a ltd registered in GB, incorporated 1998-09-11 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Sharifa Allibeneficial owner 50%→HEENA FASHION LTD.
  2. 1Makbool Alibeneficial owner 50%→HEENA FASHION LTD.
  3. 1Mr Mohsin Allibeneficial owner→HEENA FASHION LTD.
  4. 1Mr Makbool Allibeneficial owner→HEENA FASHION LTD.
  5. 1Mr Mohsin Allibeneficial owner→HEENA FASHION LTD.
  6. 1Sharifa Allibeneficial owner 37.5%→HEENA FASHION LTD.
  7. 1Makbool Alibeneficial owner 37.5%→HEENA FASHION LTD.

Company profile· live · Companies House

Company no.
03629990
Status
dissolved
Type
ltd
Incorporated
1998-09-11
Registered office
First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT
SIC
32990
Officers · 3 active
  • ALLI, Farida
    secretary · British · appt 1998-09-11
  • ALLI, Makbool
    director · British · appt 1999-06-28
  • ALLI, Mohsin
    director · British · appt 1998-09-11
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-11
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-09-11
Beneficial owners · PSC · 2 current
  • ●
    Mr Makbool Alli
    individual PSC · England · since 2017-10-01
    significant influence or control
  • ●
    Mr Mohsin Alli
    individual PSC · since 2016-04-06
    significant influence or control
  • ●
    Sharifa Alli
    individual PSC · ceased 2017-10-01
    25–50% shares
  • ●
    Makbool Ali
    individual PSC · ceased 2017-10-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.