CompaniesInTheUK

WALLETS2U LIMITED

Company number 11012628 ·

Active

3 active / 3 ceased · persons with significant control

Mr Muhammad Usman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-10
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, England

Mr Mohammad Asif Rashid Mirza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-15
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, United Kingdom

Mr Mohammad Asif Rashid Mirza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-26
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thames House, Unit 3 Longreach Road, Barking, Essex, IG11 0JR, United Kingdom

Mr Muhammad Sufian Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-19
Ceased on
2023-10-10
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
50, Jermyn Street, London, SW1Y 6LX, England

Mr Muhammad Sufian Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-19
Ceased on
2023-09-15
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Jermyn Street, London, SW1Y 6LX, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.