AL WASEELAH LIMITED

Company number 10888992

1 active person with significant control / 0 active statements

Em166 Share Trustee Limited (Active)

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 January 2025
• Governing law: England & Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10382066
• Incorporated in: 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

Truva Share Trustee Limited (Ceased)

• Correspondence address: Third Floor, 30 Bedford Street, London, England, WC2E 9ED
• Notified on: 18 January 2024
• Ceased on: 20 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12641462
• Incorporated in: 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

Bedford Row Capital Plc (Ceased)

• Correspondence address: 63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
• Notified on: 24 April 2018
• Ceased on: 18 January 2024
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: Companies House
• Registration number: 10010194
• Incorporated in: 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 Scott Levy (Ceased)

• Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ
• Notified on: 28 July 2017
• Ceased on: 24 April 2018
• Date of birth: February 1965
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more