EUROREGISTRY
GB · Person with significant control
Waqas Kashwaha
Waqas Kashwaha is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Waqas Kashwaha
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 7 UK companies
- First notified
- 13 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Waqas Kashwaha's companies
- Waqas Kashwaha owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: retail sale of clothing in specialised stores (2), retail sale of textiles in specialised stores (2) and retail sale of watches and jewellery in specialised stores (2).
- Registered offices in Ashton-under-lyne (3), Cardiff (1) and Edgware (1).
- The companies were incorporated between 2019 and 2026.
- 2 of the companies also list other people or companies with significant control.
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 Waqas Kashwaha as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VELORA JEWELLERY LIMITED 17241060 · Private Limited Company | Active | 25 May 2026 | Edgware | Retail sale of watches and jewellery in specialised stores | 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; Can appoint or remove a majority of the board of directors | 25 May 2026 |
| JABTEX LTD 16926001 · Private Limited Company | Active | 22 December 2025 | Manchester | Retail sale of textiles in specialised stores | 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 | 22 December 2025 |
| WAKTEXTILE LTD 16923820 · Private Limited Company | Active | 20 December 2025 | Ashton-under-lyne | Retail sale of textiles in specialised stores | 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 December 2025 |
| ALMAN FASHION LIMITED 15840626 · Private Limited Company | Active - Proposal to Strike off | 16 July 2024 | Cardiff | Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 19 December 2025 |
| GRILL & PEEL LTD 16889953 · Private Limited Company | Active | 3 December 2025 | Ashton-under-lyne | Take-away food shops and mobile food stands | 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 | 3 December 2025 |
| AYZAL JEWELLERY LTD 16742245 · Private Limited Company | Active | 25 September 2025 | Ashton-under-lyne | Retail sale of watches and jewellery in specialised stores | 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 | 25 September 2025 |
| KASH TRADING LIMITED 11879003 · Private Limited Company | Active - Proposal to Strike off | 13 March 2019 | Macclesfield | Non-specialised wholesale trade; Retail sale of clothing in specialised stores | 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 | 13 March 2019 |
Connections
Others with significant control of these companies
- Shukrullah JamazadaVELORA JEWELLERY LIMITED
- Salma Abdelshafia Abdelrahman MohdGRILL & PEEL LTD
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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