CompaniesInTheUK

UMMAH FINANCE LIMITED

Company number 10475416 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Hassan Waqar

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-11-11
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom

Mr Toby Matthewson

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
Notified on
2018-03-21
Ceased on
2018-07-10
Date of birth
November 1984
Nationality
New Zealander
Country of residence
England
Correspondence address
Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.