CARMICHAEL WHOLESALE LIMITED
Company number 11136665 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Navdeep Singh
Nature of control
- Has significant influence or control
- Notified on
- 2022-09-25
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 62, Fitzwilliam Street, Huddersfield, HD1 5BB, England
Mr Umer Arif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-12
- Date of birth
- October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 2, First Floor, Ellerslie House, Queens Road, Edgerton, Huddersfield, HD2 2AG, England
Mr Mohammed Tahir Sultan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-22
- Ceased on
- 2022-09-09
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 62, Fitzwilliam Street, Huddersfield, HD1 5BB, England
Mr Mohammed Usman Rasul
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-16
- Ceased on
- 2020-05-15
- Date of birth
- January 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 2, First Floor, Ellerslie House, Queens Road, Huddersfield, HD2 2AG, England
Mr Bashar Hasan Alheraki
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-08
- Ceased on
- 2020-10-12
- Date of birth
- November 1965
- Nationality
- Syrian
- Country of residence
- Turkey
- Correspondence address
- 37, Hands Road, Sheffield, S10 1NA, England