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Name

Haqcare Cymru LTD
Address
131 South Clive Street
Cardiff
CF11 7EH
VAT ID no VAT ID available
Company No. 12703189 Show on Companies House
Company Register StatusDissolved
Incorporation Date29 June 2020
AccountsDORMANT
last accounts made up to 30 June 2021
Sector (SIC)46900 - Non-specialised wholesale trade
62090 - Other information technology and computer service activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fayyaz, Unidha Status: Active Notified: 29/06/2020 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ihtaram Ul Haq, Muhammad Status: Ceased Notified: 29/06/2020 Ceased: 01/07/2020 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Fayyaz, Unidha Cardiff, Wales Status: Active Notified: 29/06/2020 Date of Birth: 06/1994 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British