BEST REGALO LTD
Company number 11722945 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Iqrar Wahid
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-21
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Doghurst Avenue, Harlington, Hayes, UB3 5BJ, United Kingdom
Mrs Asia Yaqoob
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-02-14
- Ceased on
- 2020-02-21
- Date of birth
- January 1975
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 7, Tennyson Avenue, Exeter, EX2 6BS, England
Mr Iqrar Wahid
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
- 2018-12-11
- Ceased on
- 2020-01-01
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Doghurst Avenue, Harlington, Hayes, UB3 5BJ, United Kingdom