WATERGATES ESTATES LTD

Company number 07671997 ·

Active

0 active / 4 ceased · persons with significant control

Mr Haroon Shaikh

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
2018-12-04
Ceased on
2025-11-20
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
109 Coleman Road, Leicester, LE5 4LE, United Kingdom

Mr Inayat Fatiwala

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-12-04
Ceased on
2025-11-20
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
109, Coleman Road, Leicester, LE5 4LE

Mr Farook Ahmed Chaka

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
2025-11-20
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
109 Coleman Road, Leicester, LE5 4LE, United Kingdom

Mr Nazir Harun Malida

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
2025-11-20
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
109 Coleman Road, Leicester, LE5 4LE, United Kingdom