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Waheed Hussain, London

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Waheed Hussain, London

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10 Jun 2024
Director: Waheed Hussain · No longer Director: Dmitry Chebotarev, Paul Ch. Davey
9 Apr 2024
Director: Dmitry Chebotarev, Paul Ch. Davey · No longer Director: Waheed Hussain
23 Aug 2021
Reg­is­tra­tion: 23/08/2021 · Director: Waheed Hussain · Capital: £1.00
5 Sept 2018 as Atlas Commodities SA AG
Member of the board: Waheed Hussain · Address · Seat: Geneva, Switzerland
2 Aug 2018
Reg­is­tra­tion · Chair of the board: Daniel Duane Morris · Member of the board: Zaizhuang Cheng, Waheed Hussain · Auditor: Wadsack AG · Address
3 Jun 2025 in Ktreg
Reg­is­tra­tion: 31/03/2016 · Chair of the board: Keith M. Hargrove · Managing Director: W. H., M. P., J. H. · SH: Providence Logistiek Coöperatief U.A. · Capital: 20,000 CHF · Seat: Zug, Switzerland
17 Oct 2018
Chair of the board: Keith M. Hargrove · Managing Director: Waheed Hussain · No longer Managing Director: Céline Odermatt
2 Feb 2017
Managing Director: Céline Odermatt, Matthew Francis Page · No longer Managing Director: Waheed Hussain
31 Mar 2016
Reg­is­tra­tion · Managing Director: Waheed Hussain · Shareholder: Providence Logistiek Coöperatief U.A. · Address · Capital: 20,000 CHF · Company statute
26 Mar 2024
Director: Waheed Hussain
1 Dec 2022
No longer Director: Waheed Hussain · No longer Director: TCA Asset Management (UK) Ltd. · Address
18 Oct 2017
Director: Waheed Hussain, Shaun M. Mattingley · Director: TCA Asset Management (UK) Ltd
15 Sept 2017 as TCA Asset Management (UK) Ltd.
Reg­is­tra­tion: 15/09/2017 · Director: Waheed Hussain · Secretary: Waheed Hussain · Capital: £1.00
26 Jul 2019
No longer Director: Yohan Kadoche · Director (4)
24 Sept 2021 as MERGRAIN SA AG
No longer Director: Waheed Hussain
21 Aug 2019 as MERGRAIN SA AG
Director: Waheed Hussain · Member of the board: Zeynep Serife Dayi · Address · Seat: Geneva, Switzerland
16 Mar 2023
Member of the board: Urs Erich Willimann · No longer Chair of the board: Ahyaan Ahmed Shiyam · No longer Director: Waheed Hussain · No longer Member of the board: Ayadurai N. Ayadurai, Abiodun Baruwa
27 Dec 2019
Chair of the board: Ahyaan Ahmed Shiyam · Director: Waheed Hussain · Member of the board: Ayadurai N. Ayadurai, Abiodun Barry Baruwa, Urs Erich Willimann · No longer Board: W. L. · Company statute
17 Aug 2020
Reg­is­tra­tion: 17/08/2020 · Director: Rasmus B. Andersen, Waheed Hussain · Capital: £1.00
9 Feb 2023
Chair of the board: Urs Erich Willimann · No longer Chair of the board: Waheed Hussain · No longer Director: Waheed Hussain · Managing Director (1) · Member of the board (1)
11 Feb 2020
Chair of the board: Waheed Hussain · Director: Waheed Hussain
20 Jul 2017 as TCA Wealth Management Ltd.
No longer Director: Ludovic Bonnamour, Waheed Hussain
8 May 2017 as TCA Wealth Management Ltd.
Director: Waheed Hussain
18 Jul 2019 as TCA Asset Management SA AG
No longer Member of the board: Waheed Hussain
5 Nov 2018 as TCA Asset Management SA AG
Member of the board: Waheed Hussain
28 Feb 2018
Director: Waheed Hussain

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