WARREN DAVIES LTD

Company number 05963586 ·

Active

1 active / 3 ceased · persons with significant control

Dr Khawaja Mohiuddin Jawad Fariduddin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-05-29
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
13, Llwynhendy Road, Llanelli, SA14 9DP, Wales

Khawaja Jawad Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-02
Ceased on
2025-05-29
Correspondence address
241, Mitcham Road, London, SW17 9JQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13252184
Country registered
England And Wales

Mrs Catherine Mary Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-06
Ceased on
2021-12-02
Date of birth
February 1964
Nationality
British
Country of residence
Wales
Correspondence address
13, Llwynhendy Road, Llanelli, SA14 9DP, Wales

Mr Philip Warren Davies

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-11
Ceased on
2021-12-02
Date of birth
February 1964
Nationality
British
Country of residence
Wales
Correspondence address
13, Llwynhendy Road, Llanelli, SA14 9DP, Wales