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1 WORLD BUSINESSES LTD

Company number 09534739

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Amira Khan Active

Correspondence address
Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX
Notified on
11 February 2025
Date of birth
August 1970
Nationality
Pakistani
Country of residence
England
Identity verification due from
22 August 2026
Identity verification due by
4 September 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ahmad Aadam Ceased

Correspondence address
Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX
Notified on
21 August 2024
Ceased on
11 February 2025
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Faisal Shehzad Ceased

Correspondence address
Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX
Notified on
8 October 2021
Ceased on
21 August 2024
Date of birth
December 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Miss Najma Malik Ceased

Correspondence address
45 Willmington Garden, Barking, Essex, IG11 9TP
Notified on
28 September 2017
Ceased on
8 October 2021
Date of birth
November 1974
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Faisal Shehzad Ceased

Correspondence address
45 Willmington Garden, Barking, Essex, IG11 9TP
Notified on
1 August 2016
Ceased on
28 September 2017
Date of birth
December 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more