Haven Grill Ltd
- Company number
- 15474186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2024
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAHEER, Ayesha | Director | 8 Feb 2024 | 4 Mar 2024 |
| ASIF, Rubina | Director | 2 Mar 2024 | 14 Mar 2024 |
| POPOV, Claudia | Secretary | 24 Oct 2024 | 22 Jan 2025 |
| MEHMOOD, Asif | Director | 14 Mar 2024 | 10 Oct 2025 |
| POPOV, Claudia | Director | 30 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ayesha Zaheer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2024 | 4 Mar 2024 |
| Mrs Rubina Asif | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Mar 2024 | 14 Mar 2024 |
| Mr Asif Mehmood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
14 Mar 2024 | 10 Jul 2025 |
| Mrs Claudia Popov | Ownership Of Shares 75 To 100 Percent | 28 Oct 2025 |
Connections
Companies at the same address
- One Stop Fencing * Ltd (16831880)