S WADEE LTD

Company number 07674358

4 active persons with significant control / 0 active statements

Amberine Suraya Wadee (Active)

• Correspondence address: Pegasus House, 5 Winckley Court, Mount Street, Preston, United Kingdom, PR1 8BU
• Notified on: 3 March 2022
• Date of birth: January 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tasneem Wadee (Active)

• Correspondence address: Pegasus House, 5 Winckley Court, Mount Street, Preston, United Kingdom, PR1 8BU
• Notified on: 3 March 2022
• Date of birth: July 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hanya Sara Wadee (Active)

• Correspondence address: Pegasus House, 5 Winckley Court, Mount Street, Preston, United Kingdom, PR1 8BU
• Notified on: 3 March 2022
• Date of birth: August 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Saleha Wadee (Active)

• Correspondence address: Pegasus House, 5 Winckley Court, Mount Street, Preston, United Kingdom, PR1 8BU
• Notified on: 1 July 2016
• Date of birth: June 1968
• 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

Mrs Saleha Wadee (Ceased)

• Correspondence address: 9 Victoria Road, Fulwood, Preston, England, PR2 8ND
• Notified on: 6 April 2016
• Ceased on: 13 May 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 December 2019
• Withdrawn on: 6 December 2019