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All Information about:

                        
Name

Overseas Pakistanis British HUB LTD

Address
The Elsie Whiteley Innovation Centre C/O Pinnacle
Hopwood Lane
Halifax
HX1 5ER
VAT ID no VAT ID available
Company No. 14667781 Show on Companies House
Company Register Status active
Incorporation Date16 February 2023
AccountsNO ACCOUNTS FILED
next accounts due by 16 November 2024
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Pakistani British HUB LTD
  • 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 (3)

    Source: Companies House
    Azim, Mohammed Status: Active Notified: 16/02/2023 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Saddiq, Asif Status: Active Notified: 16/02/2023 Date of Birth: 08/1986 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
  • Rahiem, Mohammed Status: Ceased Notified: 16/02/2023 Ceased: 16/02/2023 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Azim, Mohammed Halifax, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saddiq, Asif Halifax, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British