Waa Investments Ltd (registration number SC674551) is a private limited company legally formed on 2020-09-16 originating in Scotland. The enterprise was registered at Unit 4, 39-41 Allan Crescent, Dunfermline KY11 4HE. Waa Investments Ltd is operating under SIC: 47220 which means "retail sale of meat and meat products in specialised stores".

Company details

Name Waa Investments Ltd
Number SC674551
Date of Incorporation: 16th September 2020
End of financial year: 31 January
Address: Unit 4, 39-41 Allan Crescent, Dunfermline, KY11 4HE
SIC code: 47220 - Retail sale of meat and meat products in specialised stores

When it comes to the 1 managing director that can be found in the company, we can name: Muhammad A. (in the company from 16 September 2020). The official register lists 3 persons of significant control, namely: Muhammad A. owns 1/2 or less of shares, 1/2 or less of voting rights, Syed N. owns 1/2 or less of shares, 1/2 or less of voting rights, Awais A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Muhammad A.
16 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Syed N.
16 September 2020 - 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Awais A.
16 September 2020 - 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 30th, October 2023 | accounts
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