WAYNE ENTERPRISE CONSULTANCY LIMITED

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Who controls this company?

Mr Naser Kholoocy Moshfeqh

Correspondence address
206, Spring Cottage Road, Overseal, Swadlincote, England, DE12 6ND
Date of birth
March 1970
Notified on
2020-10-05
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Marian Manea

Correspondence address
10508873 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
March 1978
Notified on
2024-07-31
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Mr Jubel Miah

HISTORIC INFORMATION
Ceased on
2020-10-06
Correspondence address
97, Ermington Crescent, Birmingham, England, B36 8AR
Date of birth
September 1987
Notified on
2016-12-02
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Naser Kholoocy Moshfeqh

HISTORIC INFORMATION
Ceased on
2024-07-31
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
March 1970
Notified on
2021-08-21
Nationality
Dutch
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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