KADERI WHOLESALE LTD
Company number 05903330 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Haji Ghulam Nabi Tokhi
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
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-03
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 137, Southville Crescent, Feltham, TW14 8AW, England
Mr Shahwali Tokhi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-03
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Legacy House, Hampton Road West, Unit 16, Feltham, TW13 6DH, England
Mr Shahwali Tokhi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-03
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Legacy House, Hampton Road West, Unit 16, Feltham, TW13 6DH, England