WF FEDERATED GP NETWORK LIMITED

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Who controls this company?

Dr Tahir Maqsood Kiyani

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
February 1961
Notified on
2021-12-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Shalini Kawar

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
April 1981
Notified on
2022-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Harnaik Singh Johal

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
January 1982
Notified on
2022-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Shalini Kawar

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
April 1981
Notified on
2022-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Naheed Khizar Khan Lodhi

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
September 1965
Notified on
2021-12-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Tahir Maqsood Kiyani

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
February 1961
Notified on
2021-12-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Harnaik Singh Johal

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
January 1982
Notified on
2022-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Naheed Khizar Khan Lodhi

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
September 1965
Notified on
2021-12-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Michal Grenville

Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
February 1948
Notified on
2025-03-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Naheed Khan-Lodhi

HISTORIC INFORMATION
Ceased on
2017-10-20
Correspondence address
500 Larkshall Road, Larkshall Road, London, England, E4 9HH
Date of birth
September 1965
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Has significant influence or control as a member of a firm

Dr Poonam Chand Sharma

HISTORIC INFORMATION
Ceased on
2018-02-06
Correspondence address
500 Larkshall Road, Larkshall Road, London, England, E4 9HH
Date of birth
December 1947
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Has significant influence or control as a member of a firm

Dr Sanjoy Kumar

HISTORIC INFORMATION
Ceased on
2018-02-27
Correspondence address
500 Larkshall Road, Larkshall Road, London, England, E4 9HH
Date of birth
January 1967
Notified on
2016-07-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Elizabeth Hardy

HISTORIC INFORMATION
Ceased on
2018-12-21
Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
August 1968
Notified on
2017-04-28
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dr Amish Patel

HISTORIC INFORMATION
Ceased on
2022-01-31
Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
March 1973
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Dapinder Singh Rattan

HISTORIC INFORMATION
Ceased on
2022-02-22
Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
February 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Assid Syed Jaleel

HISTORIC INFORMATION
Ceased on
2022-03-31
Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
November 1977
Notified on
2018-04-03
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Naheed Khizar Khan-Lodhi

HISTORIC INFORMATION
Ceased on
2023-04-04
Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
September 1965
Notified on
2021-12-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Dr Assid Syed Jaleel

HISTORIC INFORMATION
Ceased on
2025-03-18
Correspondence address
500, Larkshall Road, London, England, E4 9HH
Date of birth
November 1977
Notified on
2018-04-03
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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