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WHITEREST LTD

Company number 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
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more