SearchLIVE · CORPUS
/ Dossier
■
WHITECHAPEL ACQUISITIONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Saleh Verjeebeneficial owner 100%→WHITECHAPEL ACQUISITIONS LTD
- 1THE RUMI FOUNDATIONbeneficial owner 100%→WHITECHAPEL ACQUISITIONS LTD
- 1THE RUMI ENDOWMENT COMPANY LIMITEDbeneficial owner 100%→WHITECHAPEL ACQUISITIONS LTD
- 1THE RUMI ENDOWMENT COMPANY LIMITEDbeneficial owner 87.5%→WHITECHAPEL ACQUISITIONS LTD
- 1The Rumi Foundationbeneficial owner 87.5%→WHITECHAPEL ACQUISITIONS LTD
- 2Lord Rumi Verjeebeneficial owner→THE RUMI ENDOWMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 11380670
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-24
- Registered office
- 1st Floor Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
- SIC
- 68100
Officers · 1 active
- VERJEE, Simon Salehdirector · British · appt 2022-10-11
- MALCOLMSON, Stuart Matthew(resigned)director · British · appt 2020-07-17
- VERJEE, Jehad(resigned)director · Canadian · appt 2020-11-24
- VERJEE, Simon(resigned)director · British · appt 2018-05-24
Beneficial owners · PSC · 1 current
- ●Mr Simon Saleh Verjee75–100% sharesindividual PSC · United Kingdom · since 2022-10-11
- ■The Rumi Foundation75–100% sharescorporate PSC · England · ceased 2022-10-11 · trace owners →
- ■The Rumi Endowment Company Limited75–100% sharescorporate PSC · England · ceased 2020-07-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.