Waz LTD.
Company SC261174 · Active · incorporated 22/12/2003 · Edinburgh EH11 2AA · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Maqsood Ahmed (person, born 09/1949, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mrs Shahinah Ahmed (person, born 03/1959, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- COMPANY FORMATION BUREAU LTD (corporate nominee director) · from 2003-12-22 to 2003-12-22
- READYMADE SECRETARIES LTD (corporate nominee secretary) · from 2003-12-22 to 2003-12-22
- AHMED, Wasim (director, born 08/1984, British) · from 2003-12-22 to 2012-07-27
- AHMED, Nadeem (secretary, British) · from 2003-12-22 to 2006-11-14
- AHMED, Maqsood (secretary, British) · from 2006-11-13, current
- AHMED, Maqsood (director, born 09/1949, British) · from 2012-07-27, current
- AHMED, Shahinah (director, born 03/1959, British) · from 2012-07-27, current
Charges
13 charges registered, 2 outstanding.
- 2023-04-18, outstanding, in favour of Shawbrook Bank Limited
- 2020-03-13, outstanding, in favour of Shawbrook Bank Limited
- 2006-12-12, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2006-10-19, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2005-01-31, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Waz's Rentals Limited (SC867929)
- Waz's Estates Ltd (17195496)
- Pz Property Ltd (SC717712)
- Mz Homes Ltd (SC892665)
- Msz Property Ltd (SC312136)
- Ssz Property Ltd (SC889870)
- U.z. Properties Limited (SC686120)
- Wazny Properties Ltd (SC679970)
Check this company on Companies House.
Get the full asset and risk dossier on Waz LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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