- Company Overview for WHAR GROUP LIMITED (15787152)
- Filing history for WHAR GROUP LIMITED (15787152)
- People for WHAR GROUP LIMITED (15787152)
- More for WHAR GROUP LIMITED (15787152)
Persons with significant control: 4 active persons with significant control / 0 active statements
Mr Waqas Ali Active
- Correspondence address
- 82 Blacker Road, Birkby, Huddersfield, England, HD1 5HN
- Notified on
- 12 July 2024
- Date of birth
- December 1994
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Haider Malik Active
- Correspondence address
- 82 Blacker Road, Birkby, Huddersfield, England, HD1 5HN
- Notified on
- 12 July 2024
- Date of birth
- December 1994
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Adal Riaz Active
- Correspondence address
- 82 Blacker Road, Birkby, Huddersfield, England, HD1 5HN
- Notified on
- 12 July 2024
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Ridhwan Ahmed Active
- Correspondence address
- 82 Blacker Road, Birkby, Huddersfield, England, HD1 5HN
- Notified on
- 12 July 2024
- Date of birth
- June 1996
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 18 June 2024
- Withdrawn on
- 12 July 2024