Hamza Rehman Associates Uk Ltd

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Company number
15708526
Status
Active - Proposal to Strike off
Registered address
1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, Ha1 3ex
Incorporated
8 May 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 43999, 70229

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Kabal Muhammad, Ghous Ur Rehman
    Director
    Nationality: Pakistani · Residence: Pakistan · Appointed: 2024-05-08
    • Ghous Ur Rehman KABAL MUHAMMAD — Officer, appointed 2024-05-08

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-07 · Type: GAZ2
  • gazette-notice-compulsory
    Date: 2026-04-07 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2025-09-20 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-09-19 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-08-12 · Type: GAZ1
  • cessation-of-a-person-with-significant-control
    Date: 2024-05-23 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2024-05-23 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-05-23 · Type: PSC02

PSC / Beneficial Ownership

  • M/S Hamza Rehman Associates
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-05-20
  • Ghous Ur Rehman Kabal Muhammad
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-05-08 · Ceased 2024-05-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAMZA REHMAN ASSOCIATES UK LTD - UK Company Risk Report