GEOND LIMITED
Company number 07878618 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Wafiullah Kakar
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2025-04-28
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ferrari House, First Floor, 258 Field End Road, Eastcote, HA4 9UU, England
Mr Akbar Ali Khawaja
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, First Floor, Himalya Shopping Centre 65 The Broadway, Southall, London, UB1 1JY
Mr Mukhtar Ahmed Kakar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-12-22
- Ceased on
- 2025-04-28
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ferrari House, First Floor, 258 Field End Road, Eastcote, HA4 9UU, England