DEEN & WANI LTD
Company number 14667558 · Monitor this company
4 active / 1 ceased · persons with significant control
Zhm Engineering Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-03-01
- Correspondence address
- 211 Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14643195
- Country registered
- United Kingdom
Mr Prince Ahmed Wani
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-16
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 211, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Raysaf Global Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-02-16
- Correspondence address
- Suite 144, 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10934220
- Country registered
- United Kingdom
Mrs Zoella Zulqarnain Deen
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-16
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Pearlcon Business Services Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-02-16
- Ceased on
- 2023-03-01
- Correspondence address
- Suite 211, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07087661
- Country registered
- United Kingdom