W E INVESTMENT GROUP LTD
Company number 13882633 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Basharat Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-02-01
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Crusader Court, Yaxley, PE7 3PU, England
Mr Nadeem Ahmed
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-02-01
- Date of birth
- June 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Crusader Court, Yaxley, PE7 3PU, England
Mr Azeem Ahmed
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-31
- Ceased on
- 2022-02-01
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 93, Garton End Road, Peterborough, PE1 4EZ, England
Mr Liaqat Ali
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-31
- Ceased on
- 2022-02-01
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Kings Gardens, Peterborough, PE1 4EN, England