WAREVALE LTD

Company number 09042209 · Monitor this company

Dissolved

1 active / 4 ceased · persons with significant control

Mr Mohammad Aslam

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-11-10
Date of birth: April 1950
Nationality: British
Country of residence: United Kingdom
Correspondence address: 552, Claremont Road, Manchester, M14 5XL, England

Mrs Mahwish Khalil

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-09-22
Ceased on: 2020-11-10
Date of birth: February 1982
Nationality: Pakistani
Country of residence: England
Correspondence address: 552, Claremont Road, Manchester, M14 5XL, England

Mr Mohammad Khalil Chaudry

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-06-26
Ceased on: 2020-09-22
Date of birth: December 1981
Nationality: British
Country of residence: England
Correspondence address: 55, Dunraven Avenue, Luton, LU1 1TP, England

Mr Mohammad Aslam

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2016-12-10
Ceased on: 2020-06-26
Date of birth: December 1981
Nationality: British
Country of residence: England
Correspondence address: 55, Dunraven Avenue, Luton, LU1 1TP, England

Mr Mohammad Aslam

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-12-10
Ceased on: 2020-06-26
Date of birth: April 1950
Nationality: British
Country of residence: England
Correspondence address: 552, Claremont Road, Manchester, M14 5XL