1ST WHOLESALE LTD
Company number 07998471 · Monitor this company
2 active / 2 ceased · persons with significant control
Mohammed Yahya
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 269, Kingsway, Cheadle, Cheshire, SK8 1LP, United Kingdom
Mr Abdul Waheed
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Heathside Road, Withington, Manchester, Lancashire, M20 4XH, United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.