WBL HOLDINGS (UK) LIMITED

Company number 14456153

1 active person with significant control / 0 active statements

Waafi Bank Ltd (Active)

• Correspondence address: Level 15(A1) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory Of Labuan, Malaysia, 870000
• Notified on: 6 November 2024
• Governing law: Labuan Companies Act 1990
• Legal form: Waafi Bank Ltd
• Place registered: Malaysia
• Registration number: Ll16778
• Incorporated in: Malaysia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Fara Aniza Mohammad (Ceased)

• Correspondence address: 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 20 May 2024
• Ceased on: 6 November 2024
• Date of birth: June 1974
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamed Ashraf Bin Mohamed Iqbal (Ceased)

• Correspondence address: 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 20 March 2023
• Ceased on: 20 May 2024
• Date of birth: July 1965
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – 75% or more

Ms Fara Aniza Mohammad (Ceased)

• Correspondence address: 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
• Notified on: 1 November 2022
• Ceased on: 20 March 2023
• Date of birth: June 1974
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more