# Mr Waseem Iqbal Pervez

## Details

- **Born:** 4/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KK Shop Ltd](/company/12395332) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 May 2020 | 31 Aug 2020 |
| [Balaandco Ltd](/company/12330393) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2019 | 1 Jun 2023 |
| [Balaandco Ltd](/company/12330393) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2025 |  |
| [20 Leander Ltd](/company/12217812) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2023 |  |
| [What Shall I Cook Ltd](/company/14431184) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2022 |  |
| [KK Shop Ltd](/company/12395332) | ownership-of-shares-75-to-100-percent | 9 May 2022 |  |
| [Adix Sports Ltd](/company/12970572) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2020 |  |
| [WP Supplies Ltd](/company/12722451) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2020 |  |
| [The Plain Bed Sheet Company Ltd](/company/12578184) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2020 |  |
| [WP Traders Ltd](/company/11959376) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2019 |  |



## Possibly the same person

- [PERVEZ, Waseem Iqbal](/person/6918625) (1 appointment, 0 holdings)