WALTHAM CAPITAL LTD
Company number 10076436 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Omar Nazir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-07-30
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, New Street, London, EC2M 4TR, England
Mr Michael Kasu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-02-10
- Ceased on
- 2025-07-30
- Date of birth
- February 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, New Street, London, EC2M 4TR, England
Mr Omar Nazir
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-02
- Ceased on
- 2024-02-10
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dashwood House, Level 17, 69 Old Broad Street, London, EC2M 1QS, England