- Company Overview for WAREVALE LTD (09042209)
- Filing history for WAREVALE LTD (09042209)
- People for WAREVALE LTD (09042209)
- More for WAREVALE LTD (09042209)
Persons with significant control: 1 person with significant control / 0 statements
Mr Mohammad Aslam
- Correspondence address
- 552 Claremont Road, Manchester, England, M14 5XL
- Notified on
- 10 November 2020
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mrs Mahwish Khalil Ceased
- Correspondence address
- 552 Claremont Road, Manchester, England, M14 5XL
- Notified on
- 22 September 2020
- Ceased on
- 10 November 2020
- Date of birth
- February 1982
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
Mr Mohammad Khalil Chaudry Ceased
- Correspondence address
- 55 Dunraven Avenue, Luton, England, LU1 1TP
- Notified on
- 26 June 2020
- Ceased on
- 22 September 2020
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Mohammad Aslam Ceased
- Correspondence address
- 55 Dunraven Avenue, Luton, England, LU1 1TP
- Notified on
- 10 December 2016
- Ceased on
- 26 June 2020
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Mohammad Aslam Ceased
- Correspondence address
- 552 Claremont Road, Manchester, M14 5XL
- Notified on
- 10 December 2016
- Ceased on
- 26 June 2020
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Nature of control