WHITEREST LTD

Company number 09147267 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Bishra Kadeem Abas Al-Najafi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
11, High Street, Acton, London, W3 6NG, United Kingdom

Mr Hussain Mohammed Al-Najafi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Ceased on
2018-04-01
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 - 11, High Street, London, W3 6NG

Mr Raad A A Al-Najafi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-15
Date of birth
July 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 - 11, High Street, London, W3 6NG