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Companies/09796195

Wfs 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
CN
Mr Chee Tat Philip NgIndividual
Significant influence or control

Notified 2016-07-04 · Ceased 2016-07-04

Source record 509944
KT
Madam Kim Choo TanIndividual
Significant influence or control

Notified 2016-07-04 · Ceased 2016-07-04

Source record 4235472
CN
Mr Chee Siong NgIndividual
Significant influence or control

Notified 2016-07-04 · Ceased 2016-07-04

Source record 4289628
AS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-07-04

Source record 508502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
YL
Yee Ki LiCurrent director
Appointed 2026-07-14
+4 others
ZY
Zejian YangCurrent director
Appointed 2026-01-01
+18 others
AT
Alan TangCurrent director
Appointed 2020-01-01 · 6 yrs · Group Chief Executive Officer
+21 others
JG
Joanna GokCurrent director
Appointed 2018-01-02 · 8 yrs · Chief Financial Officer
+21 others
Show 10 historical appointments
TP
Thomas PooleResigned director
Resigned 2024-06-11 · Alternate Director
JG
Joshua GallienneResigned director
Resigned 2024-05-14 · 1 yr · Director
AF
Ava FaircloughResigned director
Resigned 2024-05-14 · 1 yr · Director
CL
Chong LuiResigned director
Resigned 2016-07-04 · 3 yrs · Company Director
AL
Ang LingResigned director
Resigned 2016-07-04 · 1 yr · Company Director
AS
Amanda SpencerResigned director
Resigned 2015-09-26 · Company Director
GH
Gary HumphreysResigned director
Resigned 2015-09-26 · Company Director
CB
Charles BaxterResigned director
Resigned 2015-09-26 · 4 yrs · Company Director
KS
Kevin SpencerResigned director
Resigned 2015-09-26 · Ceo
KB
Keith BarberResigned director
Resigned 2015-09-26 · Cfo

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active