EUROREGISTRY
GB · Person with significant control
Wania Tahir
Wania Tahir is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Wania Tahir
- Type
- Individual
- Nationality
- Pakistani
- Country of residence
- England
- Year of birth
- 1994
- Significant control now
- 8 UK companies
- First notified
- 6 February 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wania Tahir's companies
- Wania Tahir owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (4), wholesale of textiles (2) and non-specialised wholesale trade (1).
- Registered offices in London (6) and Surbiton (2).
- The companies were incorporated between 2011 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wania Tahir as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOTUS FACTORS LTD 09133822 · Private Limited Company | Active | 16 July 2014 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 November 2025 |
| BEYOND MANAGEMENT LTD 15678158 · Private Limited Company | Active | 25 April 2024 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2025 |
| SIMPLY SALES TRADERS LTD 15862028 · Private Limited Company | Active - Proposal to Strike off | 28 July 2024 | Surbiton | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2024 |
| BRILLIANCE TRADING & CONSULTANCY UK LIMITED 10812113 · Private Limited Company | Active | 9 June 2017 | London | Renting and leasing of cars and light motor vehicles; Renting and leasing of media entertainment equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2024 |
| ARBITRAGE ADVISORY LTD 10730288 · Private Limited Company | Active | 19 April 2017 | Surbiton | Management consultancy activities other than financial management; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2024 |
| BASHIR AHMAD TEXTILE LTD 09115386 · Private Limited Company | Active | 3 July 2014 | London | Wholesale of textiles | Owns 75% or more of the shares | 6 February 2024 |
| FIVE STAR EMPORIUM LIMITED 07644448 · Private Limited Company | Active | 23 May 2011 | London | Wholesale of clothing and footwear; Retail sale of textiles in specialised stores; Retail sale of clothing in specialised stores | Owns 75% or more of the shares | 6 February 2024 |
| FIVE STAR TEXTILE LIMITED 08488980 · Private Limited Company | Active | 15 April 2013 | London | Wholesale of textiles; Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 February 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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