WAKEEL LTD

Company number 10411324

1 active person with significant control / 0 active statements

Mr Hassan Moemin (Active)

• Correspondence address: 484 Neasden Lane North, London, England, NW10 0DG
• Notified on: 16 June 2023
• Date of birth: July 1945
• Nationality: Dutch
• Country of residence: England
• 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 Jawad Momin (Ceased)

• Correspondence address: 484 Neasden Lane North, London, England, NW10 0DG
• Notified on: 5 October 2016
• Ceased on: 16 June 2023
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control