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Jméno	HDA Solutions LTD
Adresa	7 Greenfield Crescent Birmingham B15 3BE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2021
Company Register Address	The Old Town Hall Birmingham BH24 1DH
Company No.	10272869 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
Previous Names	Imrangill Solutions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Khalid, Usman Status: Active Notified: 14/02/2022 Date of Birth: 05/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Gill, Imran Status: Ceased Notified: 12/07/2016 Ceased: 01/12/2020 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

GB Hln Group Ltd Status: Ceased Notified: 09/02/2023 Ceased: 01/03/2023 Companies House Number: 12648500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Naveed, Mohammed Status: Ceased Notified: 14/02/2022 Ceased: 01/03/2022 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Khalid, Usman Ringwood Status: Active Notified: 14/02/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HDA Solutions LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)