ONLINE WEALTH ENTERPRISE LTD

Company number 07412868

1 active person with significant control / 0 active statements

Mr Muhammed Mullah (Active)

• Correspondence address: Flat 2 Marlow House, 19 Kingston Gardens, London, Surrey, England, CR0 4TX
• Notified on: 6 April 2016
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Iesha Senior (Ceased)

• Correspondence address: 43 Lakehall Road, Croydon, London, United Kingdom, CR7 7EG
• Notified on: 6 April 2016
• Ceased on: 24 July 2017
• Date of birth: December 1987
• 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