CompaniesInTheUK

AL-WALI ENTERPRISES LTD

Company number 15701659 ·

Dissolved

1 active / 1 ceased · persons with significant control

Ikhzana Azaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-02-10
Date of birth
July 1996
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Nakar Saida Ghamir, Bala Post Office And Tehsil Hajira Distt., Poonch, Azad Kashmir, Pakistan

Anila Naz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-03
Ceased on
2025-02-10
Date of birth
March 1999
Nationality
British
Country of residence
England
Correspondence address
617, Foleshill Road, Coventry, CV6 5JR, England