WBM International Pvt Ltd
- Company number
- 10446085
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Adnan | Director | 26 Oct 2016 | 7 Nov 2017 |
| PAUN, Loana-Claudia | Director | 1 Jul 2019 | 1 Jul 2019 |
| PAUN, Loana Claudia | Director | 1 Jul 2019 | 1 Jul 2019 |
| CLAUDIA PAUN, Ioana | Director | 1 Jul 2019 | 1 Jul 2019 |
| MAQSOOD, Umer | Director | 1 Jul 2019 | 1 Jul 2019 |
| AHMED, Adnan | Director | 8 Nov 2017 | 1 Jul 2019 |
| PAUN, Ioana-Claudia | Director | 1 Jul 2019 | 1 Dec 2021 |
| UNGUREANU, Roxana | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ioana Claudia Paun | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2019 | 1 Jul 2019 |
| Mrs Loana-Claudia Paun | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2019 | 1 Jul 2019 |
| Mrs Loana-Claudia Paun | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2019 | 1 Jul 2019 |
| Mr Adnan Ahmed | Ownership Of Shares 75 To 100 Percent | 26 Oct 2016 | 1 Jul 2020 |
| Mr Umer Maqsood | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2020 | 2 Jul 2020 |
| Mrs Ioana-Claudia Paun | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2019 | 1 Dec 2021 |
| Mrs Roxana Ungureanu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2020 | £2,705 | 0 |
| 31 Oct 2019 | £10,506 | 0 |
| 31 Oct 2018 | £5,872 | 0 |
| 31 Oct 2017 Dormant | £1 | - |