CWA PARTNERS LTD

Company number 10570379

2 active persons with significant control / 0 active statements

Mr Nevzat Nevzat (Active)

• Correspondence address: C/O Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom, EN9 1FJ
• Notified on: 13 November 2024
• Date of birth: August 1972
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ali Arif (Active)

• Correspondence address: C/O Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom, EN9 1FJ
• Notified on: 18 April 2019
• Date of birth: April 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Oli Waliur Rahman (Ceased)

• Correspondence address: 403 Hornsey Road, London, United Kingdom, N19 4DX
• Notified on: 18 January 2017
• Ceased on: 17 June 2020
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ali Arif (Ceased)

• Correspondence address: 403 Hornsey Road, London, United Kingdom, N19 4DX
• Notified on: 18 January 2017
• Ceased on: 18 April 2019
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors