WAHE GROUP LIMITED
Company number 09908130 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Cristina-Maria Balaci
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
- 2023-08-07
- Date of birth
- June 1987
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 210-214, Eltham High Street, London, SE9 1BD, England
Gurveer Peter Singh Dhillon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-01
- Date of birth
- March 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, Beckett Close, Belvedere, DA17 5RY, United Kingdom
Gurveer Peter Singh Dhillon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-01
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13 The Arcade, Eltham High Street, London, SE9 1BE, England
Mr Brinderjeet Singh Gill
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-01
- Ceased on
- 2023-06-20
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13 The Arcade, Eltham High Street, London, SE9 1BE, England