# Mr Abdul Waheed

## Details

- **Born:** 2/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [JMW Trading Ltd](/company/11422680) | ownership-of-shares-75-to-100-percent | 19 Jun 2018 | 1 Dec 2018 |
| [Luxurange Ltd](/company/13211413) | 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 |
| [Burlas Traders Ltd](/company/12926836) | 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 |
| [Online Tj Trading Ltd](/company/12756803) | significant-influence-or-control | 15 May 2024 | 15 Apr 2025 |
| [JMW Trading Ltd](/company/11422680) | ownership-of-shares-75-to-100-percent | 31 Aug 2020 |  |