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Nom

WA1 Holdings Limited
Adresse
35-37 Wilson Patten Street
Warrington
WA1 1PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06377788 Show on Companies House
Statut de SociétéDissolved
Fondé21 septembre 2007
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 30 septembre 2016
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Miss Arab World Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Suleman, Mohammed Status: Active Notified: 07/02/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Begum, Razia Status: Ceased Notified: 12/10/2016 Ceased: 12/04/2018 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohammed, Nasseh Status: Ceased Notified: 14/07/2018 Ceased: 07/02/2020 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Suleman, Mohammed Warrington Status: Active Notified: 07/02/2020 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British