CompaniesInTheUK

BERKELEY WHOLESALE LTD

Company number 14590134 ·

Active

4 active / 5 ceased · persons with significant control

Mr Muhammad Ali Shueb Chaudry

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-05
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Mahafozur Rahman Chowdhury

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-05
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Andrew Thuraisingham Selvadurai

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-05
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Azeem Rehman

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-05
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Andrew Thuraisingham Selvadurai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-03
Ceased on
2023-02-08
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Muhammad Ali Sheub Chaudry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-02
Ceased on
2023-07-04
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Mahafozur Rahman Chowdhury

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-02
Ceased on
2023-07-04
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Andrew Thuraisingham Selvadurai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-02
Ceased on
2023-07-04
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom

Mr Azeem Rehman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-02
Ceased on
2023-07-04
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom