CompaniesInTheUK

WISHAW PROJECTS LTD

Company number 09613352 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

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
2021-07-13
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Tanzeel Maqsood

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
2020-05-27
Ceased on
2021-07-13
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forrest Lodge, Stallington Road, Stoke-On-Trent, ST11 9WQ, United Kingdom

Mr Silviu Gabriel Batenianu

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
2019-10-14
Ceased on
2020-05-27
Date of birth
December 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
127 Waterbarn Street, Burnley, BB10 1SD, United Kingdom

Mr Kianoush Naaraghipour

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
2019-07-02
Ceased on
2019-10-14
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Lenzie Way, Glasgow, G21 3TB, United Kingdom

Mr Terence Dunne

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
2018-04-05
Ceased on
2019-07-02
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Dale John Tonkin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-17
Ceased on
2018-04-05
Date of birth
October 1993
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom