Mahmood Waqas
Type: individual
Citizenship: British
Age: 45
Owns & Controls
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Individual
- 21 days
- 75%+
-
Resident of United Kingdom
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Individual
- 3 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 21 days
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
Last changes
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Silverline Global Investments LimitedRegistered office address changed from Flat 1 86 Masters Road Leamington Spa Warwickshire CV31 2EZ United Kingdom to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 2025-07-10Download pdf, 1 page(s) pdf report
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Silverline Global Investments LimitedCertificate of change of nameDownload pdf, 3 page(s) pdf report
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Silverline Global Investments LimitedConfirmation statement made on 2025-07-03 with updatesDownload pdf, 4 page(s) pdf report
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Silverline Global Investments LimitedCessation of Naeem Akhtar Khokur as a person with significant control on 2025-07-03Download pdf, 1 page(s) pdf report
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Silverline Global Investments LimitedTermination of appointment of Naeem Akhtar Khokur as a director on 2025-07-03Download pdf, 1 page(s) pdf report
Co-directors of Mahmood Waqas
Co-owners of Mahmood Waqas
FAQ about Mahmood Waqas
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