WF FEDERATED GP NETWORK LIMITED

Company number 09113111

6 active persons with significant control / 0 active statements

Mr Azwar Bin Zahoor (Active)

• Correspondence address: 500 Larkshall Road, Chingford, London, Essex, United Kingdom, E4 9HH
• Notified on: 1 April 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr Harnaik Singh Johal (Active)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 1 March 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Shalini Kawar (Active)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 1 February 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Tahir Maqsood Kiyani (Active)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 22 December 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Naheed Khizar Khan Lodhi (Active)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 21 December 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Assid Syed Jaleel (Active)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 3 April 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Harnaik Singh Johal (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 1 March 2022
• Ceased on: 31 March 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Shalini Kawar (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 1 February 2022
• Ceased on: 31 March 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Tahir Maqsood Kiyani (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 22 December 2021
• Ceased on: 31 March 2022
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Naheed Khizar Khan-Lodhi (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 21 December 2021
• Ceased on: 4 April 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Naheed Khizar Khan Lodhi (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 21 December 2021
• Ceased on: 31 March 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Assid Syed Jaleel (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 3 April 2018
• Ceased on: 31 March 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Elizabeth Hardy (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 28 April 2017
• Ceased on: 21 December 2018
• Date of birth: August 1968
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Sanjoy Kumar (Ceased)

• Correspondence address: 500 Larkshall Road, Larkshall Road, London, England, E4 9HH
• Notified on: 15 July 2016
• Ceased on: 27 February 2018
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Dapinder Singh Rattan (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Amish Patel (Ceased)

• Correspondence address: 500 Larkshall Road, London, England, E4 9HH
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Poonam Chand Sharma (Ceased)

• Correspondence address: 500 Larkshall Road, Larkshall Road, London, England, E4 9HH
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Dr Naheed Khan-Lodhi (Ceased)

• Correspondence address: 500 Larkshall Road, Larkshall Road, London, England, E4 9HH
• Notified on: 6 April 2016
• Ceased on: 20 October 2017
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm