WHARF BUSINESS CONSULTANTS LTD

Profile WHARF BUSINESS CONSULTANTS LTD

Actual on 01.11.2020
Company name
WHARF BUSINESS CONSULTANTS LTD
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Company number
09076397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
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Registered office address
NO.1 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD
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PSC and Officers WHARF BUSINESS CONSULTANTS LTD

Officers

(as of 21.09.2020)

RAFIQUE, Haroon
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Admirals Way, United Kingdom, London, E14 9UD, No.1 Cochrane House
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
YOUSUF, Shabeer Hussain
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Admirals Way, United Kingdom, London, E14 9UD, No.1 Cochrane House
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Haroon Rafique
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: London, No.1 Cochrane House
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Haroon Rafique
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: London, No.1 Cochrane House
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Shabeer Hussain Yousuf
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: London, No.1 Cochrane House
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent