IHESTATES LIMITED

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Who controls this company?

Mr Irfan Safdar Waraich

HISTORIC INFORMATION
Ceased on
2023-01-01
Correspondence address
1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Date of birth
May 1973
Notified on
2022-10-26
Nationality
British
Country of residence
England
 
Source data
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

Miss Aisha Irfan Waraich

HISTORIC INFORMATION
Ceased on
2024-07-20
Correspondence address
67, Uppingham Road, Leicester, England, LE5 3TB
Date of birth
September 2000
Notified on
2022-04-21
Nationality
British
Country of residence
England
 
Source data
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

Miss Asiyah Irfan Waraich

HISTORIC INFORMATION
Ceased on
2024-07-20
Correspondence address
67, Uppingham Road, Leicester, England, LE5 3TB
Date of birth
January 2002
Notified on
2022-04-21
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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