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Companies/08878430

Vna1 Limited

Private Limited Company · Wembley

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Hanns Group LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 9713721
Show 5 ceased records
HK
Mr Hassan KubahIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2023-11-03 · Ceased 2024-10-16

Source record 16224
NK
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-03 · Ceased 2024-10-16

Source record 7583679
AR
Mr Aamir RasolIndividual
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-03 · Ceased 2024-10-16

Source record 7597440
NP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-03

Source record 11378953
JP
Mrs Jagruti Niranjan PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-03

Source record 11380296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AR
Aamir RasolCurrent director
Appointed 2023-11-03 · 2 yrs · Company Director
+3 others
NK
Norah KubahCurrent director
Appointed 2023-11-03 · 2 yrs · Pharmacist
+1 other
HK
Hassan KubahCurrent director
Appointed 2023-11-03 · 2 yrs · Pharmacist
+5 others
Show 1 historical appointment
NP
Niranjan PatelResigned director
Resigned 2014-02-06 · 9 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active