W E INVESTMENT GROUP LTD

Company number 13882633

2 persons with significant control / 0 statements

Mr Basharat Ali

• Correspondence address: 14 Crusader Court, Yaxley, England, PE7 3PU
• Notified on: 1 February 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nadeem Ahmed

• Correspondence address: 14 Crusader Court, Yaxley, England, PE7 3PU
• Notified on: 1 February 2022
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Liaqat Ali (Ceased)

• Correspondence address: 1 Kings Gardens, Peterborough, England, PE1 4EN
• Notified on: 31 January 2022
• Ceased on: 1 February 2022
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Azeem Ahmed (Ceased)

• Correspondence address: 93 Garton End Road, Peterborough, England, PE1 4EZ
• Notified on: 31 January 2022
• Ceased on: 1 February 2022
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm