Advanced company searchLink opens in new window

WADA HOLDINGS CORP.

Company number OE007971

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
9 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
9 February 2024

Halah Afdhal Active

Correspondence address
North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Notified on
26 April 2007
Date of birth
September 1946
Nationality
Iraqi,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
14 December 2022
Withdrawn on
9 February 2024