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Companies/09349874

Whole Nine Yards (UK) Limited

Private Limited Company · Bournemouth

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
KA
Khalid Abdulwahid Hassan AlrustamaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-08 · No cessation recorded

Source record 185803729
Show 3 ceased records
Calberson Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-08 · Ceased 2018-08-08

Source record 189509860
SV
Mr Sameer Chandru VaswaniIndividual
Shares: over 25%, up to 50%

Notified 2016-12-10 · Ceased 2018-08-08

Source record 186066183
NV
Mrs Neena VaswaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-08-08

Source record 185185347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
KA
Khalid AlrustamaniCurrent director
Appointed 2018-08-08 · 8 yrs · Director
+2 others
Show 4 historical appointments
SV
Shailja VohoraResigned director
Resigned 2015-02-16 · 3 yrs · Businesswoman
SS
Sanjay SharmaResigned director
Resigned 2015-02-16 · 3 yrs · Businessman
NV
Neena VaswaniResigned director
Resigned 2014-12-10 · 3 yrs · Mother
SV
Sameer VaswaniResigned director
Resigned 2014-12-10 · 3 yrs · Manufacturer

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active