IHESTATES LIMITED
Company number 14059449 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Irfan Safdar Waraich
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
- 2022-10-26
- Ceased on
- 2023-01-01
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Miss Aisha Irfan Waraich
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
- 2022-04-21
- Ceased on
- 2024-07-20
- Date of birth
- September 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67, Uppingham Road, Leicester, LE5 3TB, England
Miss Asiyah Irfan Waraich
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
- 2022-04-21
- Ceased on
- 2024-07-20
- Date of birth
- January 2002
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67, Uppingham Road, Leicester, LE5 3TB, England