CompaniesInTheUK

BURNSIDE WHOLESALE LTD

Company number 07876427 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Birdzhan Ayhan Mehmet

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-19
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Hay Hall Business Park, Redfern Road, Birmingham, B11 2BE, England

Mr Cosmin-Marian Ungureanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-15
Ceased on
2023-01-19
Date of birth
March 1997
Nationality
Romanian
Country of residence
England
Correspondence address
163, City Road, Newcastle Upon Tyne, NE1 2BE, England

Mr Yaseen Ashraf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-29
Ceased on
2022-11-15
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, The Burnside, Newcastle Upon Tyne, Tyne & Wear, NE5 5BS, England

Mr Yaseen Ashraf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-07
Ceased on
2017-06-29
Date of birth
December 1987
Nationality
English
Country of residence
England
Correspondence address
18, The Burnside, West Denton, Newcastle Upon Tyne, Tyne And Wear, NE5 5BS