CG CASH & CARRY LTD

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Who controls this company?

Mr Muhammad Javed

Correspondence address
1, Deansgate, Manchester, United Kingdom, M3 1AZ
Date of birth
April 1999
Notified on
2024-12-11
Nationality
Pakistani
Country of residence
United Kingdom
 
Source data
Nature of control

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

Mr Asim Saleem

HISTORIC INFORMATION
Ceased on
2019-05-22
Correspondence address
60 Levick Crescent, Acklam, United Kingdom, TS5 4RH
Date of birth
February 1982
Notified on
2016-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammad Imran Afzal Rana

HISTORIC INFORMATION
Ceased on
2024-12-11
Correspondence address
Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX
Date of birth
January 1972
Notified on
2019-05-22
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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