WHITE SQ LTD
Company number 08732473 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Khurram Abdul Rashid Ismail
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
- 2016-04-06
- Date of birth
- November 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 10 Broad Street, Jetty, Coventry, CV6 5BE, England
Mr Farook Kassim
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-14
- Date of birth
- October 1958
- Nationality
- Sri Lankan
- Country of residence
- United Arab Emirates
- Correspondence address
- 4048, Emaar Square Level One, Building Two, Downtown Dubai, Dubai, United Arab Emirates
Al Bogari Holdings Ltd
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
- 2016-04-06
- Ceased on
- 2016-10-14
- Correspondence address
- PO BOX 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
- Legal form
- Limited Company
- Place registered
- N/A
- Registration number
- 1482772
- Country registered
- British Virgin Islands