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All Information about:

                        
Name

Wafa Trading Limited

Address
13, Garnet House
18 Apple Grove
Harrow
HA2 0FL
VAT ID no VAT ID available
Company No. 14756349 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Wafa, Wahidullah Status: Active Notified: 24/03/2023 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wafa, Wahidullah Harrow, England Status: Active Notified: 24/03/2023 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: English