- Company Overview for WHITEREST LTD (09147267)
- Filing history for WHITEREST LTD (09147267)
- People for WHITEREST LTD (09147267)
- Charges for WHITEREST LTD (09147267)
- More for WHITEREST LTD (09147267)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Bishra Kadeem Abas Al-Najafi Active
- Correspondence address
- 11 High Street, Acton, London, United Kingdom, W3 6NG
- Notified on
- 1 April 2018
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Hussain Mohammed Al-Najafi Ceased
- Correspondence address
- 9 - 11, High Street, London, W3 6NG
- Notified on
- 1 March 2018
- Ceased on
- 1 April 2018
- Date of birth
- April 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Raad A A Al-Najafi Ceased
- Correspondence address
- 9 - 11, High Street, London, W3 6NG
- Notified on
- 6 April 2016
- Ceased on
- 15 February 2018
- Date of birth
- July 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control