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WAQFINITY LTD

Company number 14806592

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Azim Ul Hasan Kidwai Active

Correspondence address
203 Westgate, Bradford, England, BD1 3AD
Notified on
1 June 2023
Date of birth
June 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mercy Mission Uk Active

Correspondence address
203 Westgate, Bradford, England, BD1 3AD
Notified on
1 June 2023
Governing law
Legal form
Place registered
England
Registration number
06380231
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Azhar Ali Khan Ceased

Correspondence address
203 Westgate, Bradford, England, BD1 3AD
Notified on
17 April 2023
Ceased on
1 September 2023
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors