WALTHAM PROPERTY INVESTMENT LIMITED

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Who controls this company?

Mr Hadayatullah Niamutullah

Correspondence address
114a, High Street, Walthamstow, London, England, E17 7JY
Date of birth
January 1989
Notified on
2020-07-27
Nationality
British
Country of residence
England
 
Source data
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

Mr Muhammad Taimur Khan

HISTORIC INFORMATION
Ceased on
2021-06-17
Correspondence address
100, Palmerston Road, London, United Kingdom, E17 6PZ
Date of birth
February 1983
Notified on
2020-07-21
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Abed Rahmani

HISTORIC INFORMATION
Ceased on
2021-06-17
Correspondence address
100, Palmerston Road, London, United Kingdom, E17 6PZ
Date of birth
January 1990
Notified on
2020-07-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Shakir Ahmad

HISTORIC INFORMATION
Ceased on
2021-11-17
Correspondence address
100, Palmerston Road, London, United Kingdom, E17 6PZ
Date of birth
December 1978
Notified on
2021-06-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ahmedshah Niamutullah

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
114a, High Street, Walthamstow, London, England, E17 7JY
Date of birth
May 1977
Notified on
2021-06-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Rafiullah Dawoodzai

HISTORIC INFORMATION
Ceased on
2025-05-15
Correspondence address
114a, High Street, Walthamstow, London, England, E17 7JY
Date of birth
May 1994
Notified on
2023-09-01
Nationality
Afghan
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 25% and 50% of the voting rights in the company
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