WALLETS2U LIMITED

Company number 11012628

1 active person with significant control / 0 active statements

Mr Muhammad Usman (Active)

• Correspondence address: Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, England, E14 8PX
• Notified on: 10 October 2023
• Date of birth: January 1994
• 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 Muhammad Sufian Malik (Ceased)

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Notified on: 19 September 2023
• Ceased on: 10 October 2023
• Date of birth: July 1981
• 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

Mr Mohammad Asif Rashid Mirza (Ceased)

• Correspondence address: Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, United Kingdom, E14 8PX
• Notified on: 15 September 2023
• Ceased on: 19 September 2023
• Date of birth: September 1975
• 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 Muhammad Sufian Malik (Ceased)

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Notified on: 19 January 2023
• Ceased on: 15 September 2023
• Date of birth: July 1981
• 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 Mohammad Asif Rashid Mirza (Ceased)

• Correspondence address: Thames House, Unit 3 Longreach Road, Barking, Essex, United Kingdom, IG11 0JR
• Notified on: 26 May 2020
• Ceased on: 19 January 2023
• Date of birth: September 1975
• 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

Statement (Withdrawn)

• Notified on: 13 October 2017
• Withdrawn on: 29 May 2020