OpenCompanies

Mr Abdulhakim Wais

Born
7/1964
Nationality
Dutch
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Wais Transport Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Antaf Inc Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
3 Feb 2023 15 Mar 2023
Antaf Inc Ltd Ownership Of Shares 75 To 100 Percent 13 May 2020 25 Feb 2021

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