OpenCompanies

Mr Waheed Sadiq Abbasi

Born
1/1990
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
ZI Traders Pvt Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 May 2019 18 Jan 2020
Pizza City And Grill House Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Mar 2022
Sher Ali Traders Ltd Ownership Of Shares 75 To 100 Percent 8 Jul 2020
Waheed And Co Ltd Ownership Of Shares 75 To 100 Percent 16 Oct 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.

Data