OpenCompanies

Mr Kumail Walji

Born
2/1982
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Capital Tax Consulting Ltd Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 13 Jun 2022
29 Poultney Close Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2026
Badminton Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jan 2023
151al2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2021
4 Farm Close Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2020
Everett Court Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2019
CTA Topco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 May 2017
Hyde Park Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jul 2016
Capital Tax Accountants Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jul 2016
47 Kiln Place Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jul 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data