OpenCompanies

Mr Mohammed Waqaas

Born
8/1986
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
WHA Investments Ltd Significant Influence Or Control 5 Apr 2019 3 Jun 2025
DR Vic Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2022
Arye Finance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2020
Buzzwallet Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Aug 2020
Arye Constructions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2020
Arye Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2019
Arye Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2017
R N Catering London LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 6 Apr 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