WAQIF LTD
Company number 13129605 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Usman Qureshi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-12
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Tanvier Ahmed
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-12
- Ceased on
- 2022-01-01
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Penmon House, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
Mr Altaf Alim
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-12
- Ceased on
- 2022-01-01
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31, Middlesex Road, Mitcham, CR4 1QP, United Kingdom