Al Waseelah Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEm166 Share Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-06 · No cessation recorded
Source record 191917560Show 3 ceased records
Truva Share Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-18 · Ceased 2024-11-20
Source record 183282328Bedford Row Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-24 · Ceased 2024-01-18
Source record 194887352SL
Mr Scott LevyIndividual
Shares: over 75%, up to 100%
Notified 2017-07-28 · Ceased 2018-04-24
Source record 193728215People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
DD
David DaviesResigned director
Resigned 2024-04-22 · Businessman
CorpTruva Directors 2 LimitedResigned director
Resigned 2024-02-01
CorpTruva Corporate Administration LimitedResigned secretary
Resigned 2020-08-01 · 4 yrs
SS
Saud SiddiquiResigned director
Resigned 2019-04-29 · 2 yrs · Business Executive
MK
Muhammad KhanResigned director
Resigned 2019-04-29 · 2 yrs · Business Executive
MA
Mohamed AsariaResigned director
Resigned 2019-03-25 · 2 yrs · Businessman
FI
Faisal IqbalResigned director
Resigned 2019-03-25 · 2 yrs · Businessman
CorpS C R Secretaries LimitedResigned secretary
Resigned 2018-06-13 · 1 yr
RJ
Roger JohnsonResigned director
Resigned 2018-06-04 · 5 yrs · Businessman
SL
Scott LevyResigned director
Resigned 2017-07-28 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active