VIPSWAY LTD
Company number 12325707 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Khazal Kadhem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-15
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Myrdale Lodge, 415 Edgware Road, London, NW2 6FA, England
Mr Ali Abdulghafoor Al Shahbaz
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
- 2020-06-29
- Ceased on
- 2020-10-15
- Date of birth
- June 1981
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- Office 114, Viglen House Business Centre, Alperton Lane, HA0 1HD, England
Dr Heidar Mohamad Hashem Hosseini
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-20
- Ceased on
- 2020-06-29
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 114, Viglen House Business Centre, Alperton Lane, HA0 1HD, England