WNS SERVICES LIMITED

Company number 13326744 ·

Active

1 active / 5 ceased · persons with significant control

Mr Abdul Nafay

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
Notified on
2026-04-08
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
97a, New Road, High Wycombe, HP12 4RN, England

Miss Shahmeen Rasul

Individual Ceased

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
2026-03-23
Ceased on
2026-04-08
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
97a, New Road, High Wycombe, HP12 4RN, England

Mr Waseem Rasul

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-06
Ceased on
2026-03-23
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
3, Tweed Road, Slough, SL3 8XA, England

Mr Abdul Nafay

Individual Ceased

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
2023-11-12
Ceased on
2025-04-06
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
97-A, New Road, High Wycombe, HP12 4RN, England

Miss Shahmeen Rasul

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
2022-11-07
Ceased on
2023-11-12
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
97-A, New Road, High Wycombe, HP12 4RN, England

Mr Waseem Rasul

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
2021-04-09
Ceased on
2022-12-04
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England