WAHAJ GROUP LTD

Company number 11979099

1 active person with significant control / 0 active statements

Muhammed Ahsan Hayat (Active)

• Correspondence address: 3a, Wilton Street, Bradford, England, BD5 0AX
• Notified on: 28 February 2021
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Kashif Rauf (Ceased)

• Correspondence address: 27 Morley Street, Bradford, England, BD7 1AG
• Notified on: 10 January 2020
• Ceased on: 28 February 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Usman Ahmad Qureshi (Ceased)

• Correspondence address: 27 Morley Street, Bradford, England, BD7 1AG
• Notified on: 10 January 2020
• Ceased on: 10 January 2020
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wahaj Muhammad (Ceased)

• Correspondence address: 27 Morley Street, Bradford, England, BD7 1AG
• Notified on: 15 July 2019
• Ceased on: 10 January 2020
• Date of birth: July 1995
• Nationality: Czech
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammad Zubair (Ceased)

• Correspondence address: 47 Dewey Road, Romford, United Kingdom, RM10 8AP
• Notified on: 3 May 2019
• Ceased on: 15 July 2019
• Date of birth: November 1986
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors