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All Information about:

                        
Name

WHL Holdings LTD

Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
VAT ID no VAT ID available
Company No. 14173362 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Yaqoob, Umbreen Status: Active Notified: 15/06/2022 Date of Birth: 09/1967 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
  • Yaqoob, Zain Status: Active Notified: 15/06/2022 Date of Birth: 09/1996 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 (3)

    Source: Companies House
    Angur, Deborah 7th Floor, Birmingham, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaqoob, Umbreen 7th Floor, Birmingham, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaqoob, Zain Towcester, England Status: Active Notified: 15/06/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WHL Ventures LTD Status: Active Notified: 15/06/2022 Companies House Number: 14174017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors