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SummaryRoles & PositionsCronologiaReteRelated Profiles

Waseem Ahmad

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMCR PRIVATE HIRE LIMITED🇬🇧Regno UnitoActive27/09/2025 – present
Person with significant controlMCR VIP LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
OfficerEVERGREEN 4 HEIGHTS LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlEVERGREEN 4 HEIGHTS LTD🇬🇧Regno UnitoActive27/09/2025 – present
Person with significant controlEVERGREEN HEIGHTS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlWHMA SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPREMIER SYMINGTON LTD🇬🇧Regno UnitoActive18/06/2024 – 08/07/2020
Person with significant controlSPECTRUM ACCOUNTANTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerKMW MANAGEMENT LTD🇬🇧Regno UnitoDissolved10/04/2026 – present
Person with significant controlKMW MANAGEMENT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHAILIANS GLOBAL ACCOUNTANTS LTD🇬🇧Regno UnitoActive15/06/2024 – present
OfficerHAILIANS GLOBAL ACCOUNTANTS LTD🇬🇧Regno UnitoActive12/04/2026 – present
Person with significant controlSUPER FACILITIES LTD🇬🇧Regno UnitoActive22/06/2024 – 01/08/2023
Person with significant controlDRESS4BEACH LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlW A TRADERS LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 27/01/2023
OfficerEVERGREEN HEIGHTS LTD🇬🇧Regno UnitoActive05/02/2026 – 01/11/2019
Person with significant control——Active26/06/2024 – present
Person with significant controlEBEES SOLUTIONS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (25 events)

17/03/2026

Country of residence updated

England → United Kingdom

08/12/2025

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

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Network depth

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Altre aziende e persone

DONNIE GARIBALDISAEID YARANDIROSS HERMAN