SEMWAVES LIMITED

Company number 11231272 ·

Active

3 active / 3 ceased · persons with significant control

Dr Azizun Nessa

Individual Active

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
Notified on
2022-02-18
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
606, Limes Avenue, Chigwell, Essex, IG7 5NX, England

Mrs Sharmistha Saha

Individual Active

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
Notified on
2022-02-18
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
606, Limes Avenue, Chigwell, Essex, IG7 5NX, England

Mr Chong Li

Individual Active

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
2020-05-29
Date of birth
June 1979
Nationality
Chinese
Country of residence
Scotland
Correspondence address
28, Islip Gardens, Northolt, UB5 5BX, United Kingdom

Dr. Shimul Chandra Saha

Individual Ceased

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
2020-05-29
Ceased on
2022-02-18
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
28, Islip Gardens, Northolt, UB5 5BX, United Kingdom

Mr Dr Muhammad Tareq Bin Ali

Individual Ceased

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
2020-03-16
Ceased on
2022-02-18
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
28, Islip Gardens, Northolt, UB5 5BX, United Kingdom

Dr Muhammad Tareq Bin Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Ceased on
2020-05-29
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Islip Gardens, Northolt, UB5 5BX, United Kingdom