Gold Warehouse Ltd
Other service activities n.e.c. · Southall
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSA
Mrs Shamim Akhter AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-05-01 · No cessation recorded
Source record 249255153SA
Mr Saqib Raza AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-05-01 · No cessation recorded
Source record 249299107Show 1 ceased record
FA
Mr Faisel Raza AliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-16 · Ceased 2023-05-01
Source record 242633832People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
MK
Mohammed KhursheedResigned director
Resigned 2012-06-12 · Businessman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active