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WAREVALE LTD

Company number 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
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more

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
Ownership of shares – More than 50% but less than 75%

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
Ownership of shares – 75% or more