Khan Mohammad Waseem
Type: individual
Citizenship: British
Age: 31
Owns & Controls
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Individual
- 1 year
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
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Individual
- 1 year
-
Resident of United Kingdom
Last changes
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Fortify Recruitment LtdConfirmation statement made on 2025-05-14 with no updatesDownload pdf, 3 page(s) pdf report
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Tap Anima LtdChange of details for Mohammad Waseem Khan as a person with significant control on 2025-03-21Download pdf, 2 page(s) pdf report
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Tap Anima LtdConfirmation statement made on 2024-12-07 with no updatesDownload pdf, 3 page(s) pdf report
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Tap Anima LtdRegistered office address changed from PO Box 4385 15335116 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden London EC1N 8LE on 2025-03-21Download pdf, 3 page(s) pdf report
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Tap Anima LtdCompulsory strike-off action has been discontinuedDownload pdf, 1 page(s) pdf report
FAQ about Khan Mohammad Waseem
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