WEALTH MANAGEMENT EXCELLENCE LIMITED
Company number 11129620 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Maria Cristina Constantinescu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-01
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 89, Woodyates Road, London, SE12 9JQ, England
Mr Abdur Warishaully
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-23
- Ceased on
- 2020-05-01
- Date of birth
- August 2019
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 184, South Park Road, Ilford, IG1 2XR, United Kingdom
Mr Abid Adnan Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-23
- Ceased on
- 2020-05-01
- Date of birth
- December 1972
- Nationality
- Danish
- Country of residence
- Netherlands
- Correspondence address
- 1, Canada Square, London, E14 5AW, England
Mr Adam Warishaully
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
- Notified on
- 2018-01-02
- Ceased on
- 2019-08-23
- Date of birth
- February 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 184, South Park Road, Ilford, IG1 2XR, United Kingdom