WHA INVESTMENTS LTD

Company number 11217484

2 active persons with significant control / 0 active statements

Mr Mohammed Waqaas (Active)

• Correspondence address: First Floor, 10college Road, Harrow, United Kingdom, HA1 1BE
• Notified on: 5 April 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Harkirat Singh Sohal (Active)

• Correspondence address: First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
• Notified on: 21 February 2018
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jagjit Singh Sohal (Ceased)

• Correspondence address: First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
• Notified on: 21 February 2018
• Ceased on: 5 April 2019
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%