OpenCompanies

Waagah (UK) Limited

Company number
15390865
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2024
Nature of business
Hotels and similar accommodation
Licenced restaurants
Other food services
Licenced clubs
Corporate group
Beitrad (UK) Limited (3 companies)

Registered office

11 Old Bond Street
Mayfair
London
W1S 4PN

Officers

NameRoleAppointedResigned
KHAN, Rizwan Ajaib Director 16 Apr 2026
BEITRAD (UK) LIMITED Corporate-Director 13 May 2025

Control

NameNature of controlNotifiedCeased
Mr Huseyin Kaplan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
5 Jan 2024 20 Aug 2024
Mrs Azia Khan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Aug 2024 13 May 2025
Mr Rizwan Ajaib Khan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 May 2025 16 Apr 2026
Beitrad (Uk) Limited Ownership Of Shares 75 To 100 Percent 16 Apr 2026

Accounts

Year ended Net assets
31 Jan 2025 Dormant £1

Connections

Owned by

Waagah (UK) Limited → Beitrad (UK) Limited

Directors’ other companies

Companies at the same address

Data