WARIS ENTERPRISES LIMITED

Company number 02843021

4 active persons with significant control / 0 active statements

Mr Amaan Monaf (Active)

• Correspondence address: Aruna House, 2 Kings Road, Haslemere, Surrey, England, GU27 2QA
• Notified on: 1 September 2021
• Date of birth: July 2002
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Suheb Ahmed (Active)

• Correspondence address: Aruna House, 2 Kings Road, Haslemere, Surrey, England, GU27 2QA
• Notified on: 1 September 2021
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Miss Luma Khanom (Active)

• Correspondence address: Aruna House, 2 Kings Road, Haslemere, Surrey, England, GU27 2QA
• Notified on: 1 September 2021
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Roukshana Monaf (Active)

• Correspondence address: Aruna House, 2 Kings Road, Haslemere, Surrey, England, GU27 2QA
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammod Abdul Monaf (Ceased)

• Correspondence address: Aruna House, 2 Kings Road, Haslemere, Surrey, England, GU27 2QA
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors