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WAQIF LTD

Company number 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%