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WALJI & CO PRIVATE CLIENTS LIMITED
Person with Significant Control

WALJI & CO PRIVATE CLIENTS LIMITED: Person with Significant Control

    • Overview

    Company NameWALJI & CO PRIVATE CLIENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04633710
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALJI & CO PRIVATE CLIENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rezahussein Mahmood Hooda
    50 Leigh Road
    SO50 9DT Eastleigh
    Prospect House
    Hampshire
    England
    		Apr 30, 2016
    50 Leigh Road
    SO50 9DT Eastleigh
    Prospect House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shabbirali Mohamed Husein Walji
    50 Leigh Road
    SO50 9DT Eastleigh
    Prospect House
    Hampshire
    England
    		Apr 30, 2016
    50 Leigh Road
    SO50 9DT Eastleigh
    Prospect House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0