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"retrieved_at": "2026-07-29T10:39:11+00:00" }, { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2003-04-25", "resigned_on": "2003-04-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:39:11+00:00" }, { "name": "YAQUB, Asif", "person_url": "/person/6586654", "role": "director", "appointed_on": "2003-04-28", "resigned_on": "2004-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:11:02+00:00" }, { "name": "JAMIL, Samina", "person_url": "/person/6586697", "role": "director", "appointed_on": "2004-07-15", "resigned_on": "2017-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:39:11+00:00" }, { "name": "YAQUB, Jamil Ahmad", "person_url": "/person/6586700", "role": "secretary", "appointed_on": "2003-04-28", "resigned_on": "2017-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:39:11+00:00" }, { "name": "YAQUB, Jamil Ahmad", "person_url": "/person/6518199", "role": "director", "appointed_on": "2004-07-15", "resigned_on": "2026-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:39:11+00:00" }, { "name": "YAQUB, Asif", "person_url": "/person/6586654", "role": "director", "appointed_on": "2017-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:11:03+00:00" } ], "psc": [ { "name": "Mr Jamil Ahmad Yaqub", "kind": "individual-person-with-significant-control", "person_url": "/person/2177559", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-06-15", "ceased_on": "2026-01-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Asif Yaqub", "kind": "individual-person-with-significant-control", "person_url": "/person/547900", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-trust", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "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" ], "notified_on": "2017-03-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T11:26:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }