Mr Waseem Farouqa
- Born
- 8/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperial Holdings (Sw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2022 | |
| BM Shop Plymouth Ltd | Significant Influence Or Control | 27 Jan 2021 | |
| Imperial Car Centre (Sw) Ltd | Significant Influence Or Control | 26 Aug 2020 |
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.
- FAROUQA, Waseem (1 appointment, 0 holdings)