- Company Overview for WAQIF LTD (13129605)
- Filing history for WAQIF LTD (13129605)
- People for WAQIF LTD (13129605)
- More for WAQIF LTD (13129605)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Usman Qureshi Active
- Correspondence address
- 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
- Notified on
- 12 January 2021
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Altaf Alim Ceased
- Correspondence address
- 31 Middlesex Road, Mitcham, United Kingdom, CR4 1QP
- Notified on
- 12 January 2021
- Ceased on
- 1 January 2022
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Tanvier Ahmed Ceased
- Correspondence address
- Penmon House, Druidstone Road, Old St. Mellons, Cardiff, United Kingdom, CF3 6XD
- Notified on
- 12 January 2021
- Ceased on
- 1 January 2022
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%