CompaniesInTheUK

WHITELANE U.K. LIMITED

Company number 11913439 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Imran Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-08-26
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
26, Stanwell Gardens, Stanwell, Staines-Upon-Thames, TW19 7JY, United Kingdom

Mr Muhammad Kashif Nawaz

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-03-01
Ceased on
2020-07-19
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
71 75, Shelton Street, London, WC2H 9JQ, United Kingdom

Imran Iqbal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2019-10-09
Ceased on
2019-10-09
Date of birth
October 2019
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Cubbington Close, Luton, LU3 3XJ, United Kingdom

Mrs Sabba Imran

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
2019-03-29
Ceased on
2019-11-05
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom