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Wafa, Tareq
Wafa, Tareq
Italian chief executive born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
No. 16, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom
Wafa, Tareq
Italian director born in October 1966Resident in England
Registered addresses and corresponding companiesWafa, Tareq
Italian founder & partner born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5 2, Old Brompton Road, London, SW7 3DQ, England
Wafa, Tareq
Italian managing director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 6 125 Crown Lodge, Elystan Street, London, SW3 3PW, England
Mr Tareq Wafa
Italian born in October 1966Resident in England
Registered addresses and corresponding companies
- 1 Flat 125 Crown Lodge 12 Elystan Street, London, EnglandActive Corporate (4 parents)Officer
2023-10-05 ~ nowIIF 3 - Director → ME - 2
DIME GLOBAL (UK) LTD
- nowDIGITALME GROUP (UK) LTD - 2018-04-04MEUNITY (UK) LIMITED - 2017-04-13 Fourth Floor Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,834 GBP2019-12-31Person with significant control 2019-08-05 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3 125 Crown Lodge Elystan Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 No. 16 , 2 Old Brompton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 2 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 2 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1
DIME GLOBAL (UK) LTD
- nowDIGITALME GROUP (UK) LTD - 2018-04-04MEUNITY (UK) LIMITED - 2017-04-13 Fourth Floor Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,834 GBP2019-12-31Officer 2019-08-05 ~ 2020-09-16IIF 4 - Director → ME
