Shah Waseem
Type: individual
Citizenship: British
Age: 45
Owns & Controls
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Individual
- 6 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 6 months
-
Resident of United Kingdom
-
Individual
- 6 months
-
Resident of United Kingdom
-
Individual
- 9 months
-
Resident of United Kingdom
-
Individual
- 9 months
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Suffolk Texel & Co LtdDirector's details changed for Mr Waseem Shah on 2025-07-04Download pdf, 3 page(s) pdf report
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Suffolk Texel & Co LtdChange of details for Mr Waseem Shah as a person with significant control on 2025-06-12Download pdf, 5 page(s) pdf report
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Suffolk Texel & Co LtdCompulsory strike-off action has been discontinuedDownload pdf, 1 page(s) pdf report
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Suffolk Texel & Co LtdRegistered office address changed from PO Box 4385 13326547 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2025-03-11Download pdf, 3 page(s) pdf report
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Suffolk Texel & Co LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
Co-directors of Shah Waseem
Co-owners of Shah Waseem
FAQ about Shah Waseem
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