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All Information about:
Name

Wani Mart LTD
Address
70 Pembroke Avenue Pembroke Avenue
Bedfordshire
Luton
LU4 9BJ
VAT ID no VAT ID available
Company No. 12090320 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 July 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)13922 - Manufacture of made-up textile articles, except apparel
13939 - Manufacture of carpets and rugs
14110 - Manufacture of leather clothes
27520 - Manufacture of non-electric domestic appliances
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 (2)

Source: Companies House
Shehzad, Tariq Status: Active Notified: 08/07/2019 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zahid, Ibrahim Status: Active Notified: 08/07/2019 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Shehzad, Tariq 8 Parkway Avenue, Sheffield, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 05/1974 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Zahid, Ibrahim 8 Parkway Avenue, Sheffield, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 07/1994 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani