WISHAW PROJECTS LTD

Company number 09613352

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 13 July 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tanzeel Maqsood (Ceased)

• Correspondence address: Forrest Lodge, Stallington Road, Stoke-On-Trent, United Kingdom, ST11 9WQ
• Notified on: 27 May 2020
• Ceased on: 13 July 2021
• Date of birth: May 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Silviu Gabriel Batenianu (Ceased)

• Correspondence address: 127 Waterbarn Street, Burnley, United Kingdom, BB10 1SD
• Notified on: 14 October 2019
• Ceased on: 27 May 2020
• Date of birth: December 1978
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kianoush Naaraghipour (Ceased)

• Correspondence address: 49 Lenzie Way, Glasgow, United Kingdom, G21 3TB
• Notified on: 2 July 2019
• Ceased on: 14 October 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 July 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dale John Tonkin (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 17 October 2016
• Ceased on: 5 April 2018
• Date of birth: October 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more