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WISE DEVELOPMENTS LIMITED
Person with Significant Control

WISE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameWISE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WISE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dowgate Limited
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Sep 30, 2022
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08365389
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zulfikarali Virani
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Apr 06, 2016
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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