CompaniesInTheUK

WAFANI LIMITED

Company number 07954123 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Nahid Sultana

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-11
Date of birth
January 1992
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 4 Whitfield House, 2-10, Salisbury Street, London, NW8 8AT

Mrs Hoda Abdilahi Abdi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-17
Ceased on
2018-07-11
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 4 Whitfield House, 2-10, Salisbury Street, London, NW8 8AT

Mrs Nahid Sultana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-13
Ceased on
2018-06-17
Date of birth
January 1992
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 4 Whitfield House, 2-10, Salisbury Street, London, NW8 8AT

Peter Pereira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-01
Ceased on
2018-06-13
Date of birth
January 1985
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 4 Whitfield House, 2-10, Salisbury Street, London, NW8 8AT, United Kingdom

Mr Md Ibrahim Kholil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
February 1981
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 4 Whitfield House, 2-10, Salisbury Street, London, NW8 8AT