CompaniesInTheUK

WINDPOINT LIMITED

Company number 07728771 ·

Active

3 active / 4 ceased · persons with significant control

Mrs Justine Penrose Naviede

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-28
Date of birth
September 1966
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Atiq Saifuddin Karimbhai Anjarwalla

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-05-13
Date of birth
October 1960
Nationality
Kenyan
Country of residence
United Arab Emirates
Correspondence address
W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates

Mr Simon Richard Ashdown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Mr Pervaiz Naviede

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-12-05
Ceased on
2023-09-28
Date of birth
November 1960
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Anilat Holdings Ltd

Corporate entity 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
2017-05-30
Ceased on
2018-03-09
Correspondence address
Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
56135
Country registered
Guernsey

Sarunas Properties Ltd

Corporate entity 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-30
Correspondence address
PO BOX 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Guernsey
Legal form
Limited Company
Place registered
Guernsey Companies Register
Registration number
48774
Country registered
Guernsey

Mr Fahmid Ali Rashid

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-05-13
Date of birth
October 1957
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England