WAQFINITY TECHNOLOGIES LIMITED

Company number 13152163

3 persons with significant control / 0 statements

Mr Sultan Ahmed Choudhury

• Correspondence address: 35-37, Ludgate Hill, London, England, EC4M 7JN
• Notified on: 22 January 2021
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Azim Ul Hasan Kidwai

• Correspondence address: 35-37, Ludgate Hill, London, England, EC4M 7JN
• Notified on: 22 January 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Azhar Ali Khan

• Correspondence address: 35-37, Ludgate Hill, London, England, EC4M 7JN
• Notified on: 22 January 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%