WAYNE ENTERPRISE CONSULTANCY LIMITED

Company number 10508873

1 active person with significant control / 0 active statements

Mr Marian Manea (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 31 July 2024
• Date of birth: March 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Naser Kholoocy Moshfeqh (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 21 August 2021
• Ceased on: 31 July 2024
• Date of birth: March 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Qaisar Shaheen (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 11 March 2021
• Ceased on: 21 August 2021
• Date of birth: March 1976
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naser Kholoocy Moshfeqh (Ceased)

• Correspondence address: 206 Spring Cottage Road, Overseal, Swadlincote, England, DE12 6ND
• Notified on: 5 October 2020
• Ceased on: 29 April 2021
• Date of birth: March 1970
• Nationality: Dutch
• 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

Mr Jubel Miah (Ceased)

• Correspondence address: 97 Ermington Crescent, Birmingham, England, B36 8AR
• Notified on: 2 December 2016
• Ceased on: 6 October 2020
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control