OpenCompanies

Mr Syed Waqar Hussain Shah

Born
3/1983
Nationality
Pakistani
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
SWS London Trading Ltd Ownership Of Shares 75 To 100 Percent 19 Jan 2017 5 Jul 2017
WH Shah 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
Significant Influence Or Control As Firm
10 Jul 2017 24 Jun 2022

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