SearchLIVE · CORPUS
/ Dossier
■
Wahed Inc.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Wahed Inc.beneficial owner 100%→Wahed Inc.
- 1Mr Junaid Wahednabeneficial owner 75%→Wahed Inc.
Company profile· live · Companies House
- Company no.
- 10955000
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-11
- Registered office
- 87-89 Baker Street, London, W1U 6RJ, England
- SIC
- 63120, 69109
Officers · 1 active
- SULEMAN, Umerdirector · British · appt 2020-11-24
- WAHEDNA, Junaid(resigned)secretary · appt 2017-09-11
- RF SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-12-01
- DAVIES, Trevor Lewis Alan, Mr.(resigned)director · British · appt 2020-11-24
- WAHEDNA, Junaid(resigned)director · Indian · appt 2017-09-11
Beneficial owners · PSC · 1 current
- ■Wahed Inc.75–100% sharescorporate PSC · England · since 2018-02-15 · search →
- ●Mr Junaid Wahedna50–75% sharesindividual PSC · United Kingdom · ceased 2018-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.