CWM001 LLP

Company number OC424650

2 persons with significant control / 0 statements

Ms Ruqayya Bi Abdul Aziz

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 11 December 2020
• Date of birth: November 1989
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Ms Nikhat Afzal Khan

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 11 December 2020
• Date of birth: February 1984
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Imran Khan (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 29 October 2018
• Ceased on: 11 December 2020
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Harpal Sira (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 29 October 2018
• Ceased on: 11 December 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%