Mr Abdul Waheed
- Born
- 2/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| JMW Trading Ltd | Ownership Of Shares 75 To 100 Percent | 31 Aug 2020 | |
| Online Tj Trading Ltd | Significant Influence Or Control | 15 May 2024 | 15 Apr 2025 |
| Burlas Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2024 | 28 Oct 2024 |
| Luxurange Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2022 | 31 Aug 2023 |
| JMW Trading Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jun 2018 | 1 Dec 2018 |
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.
- WAHEED, Abdul (1 appointment, 0 holdings)