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All Information about:
Name

Wadi Properties Limited
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 06300151 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
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 (1)

Source: Companies House
gb-flag GB Esken Estates Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07246657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Dilworth, Nicholas Anthony, Mr. St. Pauls Square, Liverpool, England Status: Active Notified: 09/09/2019 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Shearer, David James Buchanan St. Pauls Square, Liverpool, England Status: Active Notified: 21/06/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British