GOLD WAREHOUSE LTD
Company number 08101794 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Shamim Akhter Ali
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
- Right to appoint and remove directors
- Notified on
- 2023-05-01
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 215, The Broadway, Southall, Middlesex, UB1 1NB
Mr Saqib Raza Ali
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
- Right to appoint and remove directors
- Notified on
- 2023-05-01
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 215, The Broadway, Southall, Middlesex, UB1 1NB
Mr Faisel Raza Ali
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
- 2016-05-16
- Ceased on
- 2023-05-01
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 215, The Broadway, Southall, Middlesex, UB1 1NB