Wise Plateform Limited
- Company number
- 12578271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Wise Plateform Limited (until 20 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Sulaiman Ali | Director | 16 Oct 2026 | |
| KHAN, Ayub Ali | Director | 20 Mar 2025 | 15 Oct 2026 |
| KHAN, Shahzad Ali | Director | 5 Mar 2024 | 20 Mar 2025 |
| GUL, Hidayatullah | Director | 17 Mar 2022 | 5 Mar 2024 |
| GUL, Agha | Director | 29 Apr 2020 | 17 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ayub Ali Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 | |
| Mr Shahzad Ali Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | 20 Mar 2025 |
| Hidayatullah Gul | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | 5 Mar 2024 |
| Mr Agha Gul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2020 | 17 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £97 | - | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | -£10,407 | £398 | 0 |
| 30 Apr 2022 | -£5,245 | £1,061 | 0 |
| 30 Apr 2021 | -£1,901 | £532 | 1 |
Connections
Directors’ other companies
- KHAN, Sulaiman Ali - Director at Corporate Event Management Solutions Ltd
- KHAN, Sulaiman Ali - Director at Great Security Services Ltd
- KHAN, Sulaiman Ali - Director at Air Box Global Ltd
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