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Hwai LTD
Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14629747 Show on Companies House
Accountsmicro-entity

Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
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 (2)

Source: Companies House
Rehman, Abdul Status: Active Notified: 06/05/2024 Date of Birth: 03/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yousaf, Waleed Status: Ceased Notified: 01/02/2023 Ceased: 06/05/2024 Date of Birth: 01/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Rehman, Abdul Barking, England Status: Active Notified: 05/03/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Pakistani
    Yousaf, Waleed London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/2001 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani