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All Information about:
Name

Waie Movement (Awareness) LTD
Address
41 Malthouse Drive
London
W4 2NR
VAT ID no VAT ID available
Company No. 12815423 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 August 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)85520 - Cultural education
85590 - Other education n.e.c.
88990 - Other social work activities without accommodation n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Al Hashedi, Mustafa Al Ezzi Khaled Status: Active Notified: 16/08/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Basharahil, Abdallah Mahamed Abood Status: Active Notified: 16/08/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hassan, Hassan Ali Status: Active Notified: 16/08/2020 Date of Birth: 11/1988 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Al Hashedi, Mustafa Al Ezzi Khaled London, England Status: Active Notified: 16/08/2020 Date of Birth: 01/1969 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: Yemeni
    Basharahil, Abdallah Mahamed Abood Wealdstone, Harrow, England Status: Active Notified: 16/08/2020 Date of Birth: 01/1986 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British
    Hassan, Hassan Ali Chadwell Heath, Romford, England Status: Active Notified: 16/08/2020 Date of Birth: 11/1988 Occupation: Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British