FMC WHOLESALE LTD

Company number 13841250 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Saleem Mubashir Raza

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
  • Right to appoint and remove directors
Notified on
2022-01-11
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
167, Rochdale Road, Bury, BL9 7BB, England

Mr Bukhtiar Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-10-09
Ceased on
2022-10-09
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
York Street Mill, 2 York Street, Bury, BL9 7AR, England

Mr Muhammad Saleem Mubashir Raza

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
2022-10-01
Ceased on
2026-07-31
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 3 York Street Mill, York Street, Bury, BL9 7AR, England