CompaniesInTheUK

WF FEDERATED GP NETWORK LIMITED

Company number 09113111 ·

Active

10 active / 9 ceased · persons with significant control

Dr Michal Grenville

Individual Active

Nature of control

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

Mr Azwar Bin Zahoor

Individual Active

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
Notified on
2022-04-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
500, Larkshall Road, Chingford, London, Essex, E4 9HH, United Kingdom

Dr Harnaik Singh Johal

Individual Active

Nature of control

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

Dr Harnaik Singh Johal

Individual Active

Nature of control

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

Dr Shalini Kawar

Individual Active

Nature of control

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

Dr Shalini Kawar

Individual Active

Nature of control

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

Dr Tahir Maqsood Kiyani

Individual Active

Nature of control

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

Dr Tahir Maqsood Kiyani

Individual Active

Nature of control

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

Dr Naheed Khizar Khan Lodhi

Individual Active

Nature of control

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

Dr Naheed Khizar Khan Lodhi

Individual Active

Nature of control

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

Dr Naheed Khizar Khan-Lodhi

Individual Ceased

Nature of control

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

Mr Assid Syed Jaleel

Individual Ceased

Nature of control

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

Dr Assid Syed Jaleel

Individual Ceased

Nature of control

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

Mrs Elizabeth Hardy

Individual Ceased

Nature of control

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

Dr Sanjoy Kumar

Individual Ceased

Nature of control

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

Dr Naheed Khan-Lodhi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-10-20
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
500 Larkshall Road, Larkshall Road, London, E4 9HH, England

Dr Poonam Chand Sharma

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-06
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
500 Larkshall Road, Larkshall Road, London, E4 9HH, England

Dr Dapinder Singh Rattan

Individual Ceased

Nature of control

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

Dr Amish Patel

Individual Ceased

Nature of control

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