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Nom

Waris Enterprises LTD
Adresse
21 London Road
Twickenham
Middlesex
TW1 3SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 janvier 2021
Company Register Name Waris Enterprises Limited
Company Register Address 17 Plumbers Row
London
E1 1EQ
Société Numéro de Registre 02843021 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Waris Enterprises LTD | Sheesh Mahal Bangladesh Cuisine
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Ahmed, Suheb Status: Active Notified: 01/09/2021 Date of Birth: 03/1984 Nature of Control
  • Right to appoint and remove directors
    •
    Khanom, Luma Status: Active Notified: 01/09/2021 Date of Birth: 04/1990 Nature of Control
  • Right to appoint and remove directors
    •
    Monaf, Amaan Status: Active Notified: 01/09/2021 Date of Birth: 07/2002 Nature of Control
  • Right to appoint and remove directors
    •
    Monaf, Roukshana Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control
  • Right to appoint and remove directors
    •
    Monaf, Mohammod Abdul Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ahmed, Suheb Haslemere, Surrey, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khanom, Luma Haslemere, Surrey, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monaf, Amaan Twickenham, London, England Status: Active Notified: 12/03/2020 Date of Birth: 07/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monaf, Imran Mohammod Unit D, Upper Ground Floor, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monaf, Ruksana Twickenham, Middlesex Status: Active Notified: 01/03/1994 Date of Birth: 04/1964 Role: Secretary Nationality: British