OLDHEATH LIMITED
Executive Summary
OLDHEATH LIMITED is a dormant private limited company with nominal financial activity and sound compliance history. The recent change in director and ownership warrants monitoring for future operational developments. Overall, the company presents a low risk profile based on currently available data but lacks financial history to assess business viability fully.
View Full Analysis Report →Who controls this company?
Mr Muhammad Bilal Waraich
- Correspondence address
- 65, Gosfield Road, Dagenham, England, RM8 1JY
- Date of birth
- April 1998
- Notified on
- 2024-04-28
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM8 1JY £227,000
Ceri John
HISTORIC INFORMATION
- Ceased on
- 2024-04-28
- Correspondence address
- Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
- Date of birth
- July 1955
- Notified on
- 2022-09-27
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF31 1JF £203,000
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