WHATELY (OP) LTD

Company number 11062101 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Zishan Ahmed

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
2022-11-25
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Mr Ravi Ruparelia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-02-09
Ceased on
2022-11-25
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
116, Headstone Drive, Harrow, HA1 4UH, England

Mr Rajiv Dhirendra Nathwani

Individual Ceased

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
2017-11-14
Ceased on
2019-11-11
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
116, Headstone Drive, Harrow, HA1 4UH, England