CompaniesInTheUK

WARIS ENTERPRISES LIMITED

Company number 02843021 ·

Active

4 active / 1 ceased · persons with significant control

Mr Suheb Ahmed

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-01
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, England

Miss Luma Khanom

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-01
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

Mr Amaan Monaf

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-01
Date of birth
July 2002
Nationality
British
Country of residence
England
Correspondence address
Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

Mrs Roukshana Monaf

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

Mr Mohammod Abdul Monaf

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-09-01
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England