GEEK WHOLESALE LTD

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Who controls this company?

Mr Tomas Mitchell

Correspondence address
Suite 20, Peel House, 30, The Downs, Altrincham, England, WA14 2PX
Date of birth
November 1971
Notified on
2024-08-28
Nationality
Canadian
Country of residence
Spain
 
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

Mr Matloob Hussain

HISTORIC INFORMATION
Ceased on
2021-12-09
Correspondence address
1st Floor, 171 Church Street, Eccles, Manchester, United Kingdom, M30 0LU
Date of birth
August 1976
Notified on
2019-09-17
Nationality
British
Country of residence
United Kingdom
 
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

Mr Mohammed Younus Raja

HISTORIC INFORMATION
Ceased on
2022-04-18
Correspondence address
Altrincham Ecigs, 9 Regents Road, Altrincham, United Kingdom, WA14 1RY
Date of birth
June 1948
Notified on
2021-12-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ahmed Hassan

HISTORIC INFORMATION
Ceased on
2023-03-31
Correspondence address
9, Regent Road, Altrincham, United Kingdom, WA14 1RY
Date of birth
April 1991
Notified on
2022-06-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mohammed Raja Younus

HISTORIC INFORMATION
Ceased on
2024-05-07
Correspondence address
9, Regent Road, Altrincham, United Kingdom, WA14 1RY
Date of birth
June 1948
Notified on
2023-03-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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