CompaniesInTheUK

WAKT GROUP LTD

Company number 13022897 ·

Active

1 active / 6 ceased · persons with significant control

Mr Rupesh Kumar Erra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-05-16
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Market Street, Hyde, SK14 1EX, England

Miss Nandini Eravathri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-08
Ceased on
2025-05-16
Date of birth
July 1994
Nationality
Indian
Country of residence
England
Correspondence address
160, Market Street, Hyde, SK14 1EX, England

Mr Rupesh Kumar Erra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-09
Ceased on
2024-03-08
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Market Street, Hyde, SK14 1EX, United Kingdom

Mr Waqas Qadir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-16
Ceased on
2023-04-17
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Market Street, Hyde, SK14 1EX, United Kingdom

Mr Asif Shafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-16
Ceased on
2023-04-17
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Market Street, Hyde, SK14 1EX, United Kingdom

Mr Khalid Latif Muhammad

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-16
Ceased on
2023-04-17
Date of birth
February 1974
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
160, Market Street, Hyde, SK14 1EX, United Kingdom

Mr Tahir Hussain Ud Din Ud Din

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-16
Ceased on
2023-04-17
Date of birth
April 1974
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
160, Market Street, Hyde, SK14 1EX, United Kingdom