OpenCompanies

Mr Yasir Waqas Waqas

Born
1/1978
Nationality
Spanish
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
BFC UK Traders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2024 8 May 2024
AMC UK Trader Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2023 12 May 2024
BFC UK Traders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
24 Dec 2024

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