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Nom

Welkin Limited
Adresse
06818380 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06818380 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2023
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bazmi, Nisar Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bazmi, Nisar Ahmed Tripoli, Libya Status: Active Notified: 13/02/2009 Date of Birth: 01/1967 Occupation: Businessman Role: Director Country of Residence: Libya Nationality: Pakistani
    Fayyaz, Rukhsana Jamaica, New York 11432-1918, United States Status: Active Notified: 13/02/2009 Date of Birth: 02/1967 Occupation: Housewife Role: Director Country of Residence: United States Nationality: American
    Rasheed, Fayyaz Jamaica, New York 11432-1918, United States Status: Active Notified: 13/02/2009 Date of Birth: 06/1954 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American