- Company Overview for MYWAAFI LIMITED (13860366)
- Filing history for MYWAAFI LIMITED (13860366)
- People for MYWAAFI LIMITED (13860366)
- More for MYWAAFI LIMITED (13860366)
Persons with significant control: 1 person with significant control / 0 statements
Waafi Bank Ltd
- Correspondence address
- Level 15(A1) Main Office Tower, Jalan Merdeka, Federal Territory Of Labuan, Financial Park Labuan, Malaysia, 87000
- Notified on
- 20 January 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- Labuan Financial Services Authority
- Registration number
- Ll16778
- Incorporated in
- Malaysia
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Dr Mohamed Ashraf Bin Mohamed Iqbal Ceased
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Notified on
- 20 January 2022
- Ceased on
- 20 January 2022
- Date of birth
- July 1965
- Nationality
- Malaysian
- Country of residence
- Malawi
- Nature of control
- Has significant influence or control