WALNEY NORTHWEST LTD

Company number 11623593 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mr Muhammad Shahid Hanif

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-06-15
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
18/20, Douglas Street, Walney, Barrow-In-Furness, LA14 3QQ, United Kingdom

Mr Mohammed Ramzan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-11
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
18/20, Douglas Street, Walney, Barrow-In-Furness, LA14 3QQ, United Kingdom

Mr Zakkie Wahab Aslam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-07
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
18/20, Douglas Street, Walney, Barrow-In-Furness, LA14 3QQ, United Kingdom

Mr Muhammad Shahid Hanif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-08
Ceased on
2020-05-07
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
18/20, Douglas Street, Walney, Barrow-In-Furness, LA14 3QQ, United Kingdom

Mr Zakkie Wahab Aslam

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
2018-10-15
Ceased on
2019-07-08
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
18/20, Douglas Street, Walney, Barrow-In-Furness, LA14 3QQ, United Kingdom