CompaniesInTheUK

AMAR WHOLETRADE LTD

Company number 12810718 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Gagandeep Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-09
Date of birth
August 1995
Nationality
Indian
Country of residence
England
Correspondence address
Mead House, 49 High Street, Egham, TW20 9EW, England

Mr Waqas Naeem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-10
Ceased on
2025-01-01
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
230, Wexham Road, Slough, SL2 5JP, England

Mr Mohammed Amer Munir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Ceased on
2023-04-10
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
230, Wexham Road, Slough, SL2 5JP, England