WHARFSTREET DEVELOPMENTS LTD

Company number 04778757

2 active persons with significant control / 0 active statements

Mr Farook Yakub Mohamed (Active)

• Correspondence address: 1a, Penge Road, London, England, E13 0SL
• Notified on: 1 February 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Imtiyaj Ahmed Mohamed (Active)

• Correspondence address: 3 Penge Road, London, England, E13 0SL
• Notified on: 1 February 2022
• Date of birth: September 1966
• 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

Mr Mohamed Dossa (Ceased)

• Correspondence address: 1a, Penge Road, London, England, E13 0SL
• Notified on: 22 June 2017
• Ceased on: 1 February 2022
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more