Warley Property Investment Ltd
Buying and selling of own real estate · Rainham
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPasha Brothers Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-12-04 · No cessation recorded
Source record 233412993Show 3 ceased records
T&Z Assets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-11-25 · Ceased 2024-12-04
Source record 227502692A&C Assets LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-11-25 · Ceased 2024-12-04
Source record 227512655Revolution Finance Brokers LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · Ceased 2021-11-24
Source record 238401136People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalShow 2 historical appointments
TK
Tolga KebabciogluResigned director
Resigned 2021-11-25 · 3 yrs · Company Director
AU
Abul UddinResigned director
Resigned 2020-07-01 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active