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All Information about:
Name

Wisma LTD
Address
Wisma Compland
Sheepmarsh Lane
North Cotes
Grimsby
DN36 5UU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Lytchett House 13 Wareham Road
Poole
BH16 6FA
Company No. 13216922 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
Ijaz, Mudassar Status: Active Notified: 01/11/2021 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Khurram, Saleh Ahmed Status: Active Notified: 01/10/2021 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Masood, Irfan Status: Active Notified: 01/09/2021 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Nazar, Waqar Status: Ceased Notified: 22/02/2021 Ceased: 20/09/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Nazar, Waqar Status: Ceased Notified: 01/08/2023 Ceased: 01/10/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ijaz, Mudassar Lahore, Pakistan Status: Active Notified: 08/12/2021 Date of Birth: 11/1984 Occupation: Software Engineer Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Khurram, Saleh Ahmed Lytchett House, Poole, Dorset, England Status: Active Notified: 11/12/2021 Date of Birth: 11/1981 Occupation: Software Engineer Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Masood, Irfan Lytchett House, Poole, Dorset, England Status: Active Notified: 11/12/2021 Date of Birth: 05/1982 Occupation: Software Engineer Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Nazar, Waqar Lytchett Matravers, Poole, England Status: Ceased Notified: 01/08/2023 Ceased: 14/10/2023 Date of Birth: 08/1980 Occupation: Software Engineer Role: Director Country of Residence: Sweden Nationality: Swedish