CompaniesInTheUK

KASPAS WHOLETRADE LTD

Company number 14991864 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Muhammad Hunzla Mirza

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 with control over the trustees of a trust
Notified on
2024-10-01
Date of birth
January 2002
Nationality
Pakistani
Country of residence
England
Correspondence address
14991864 - Companies House Default Address, Cardiff, CF14 8LH

Mr Naveed Aftab Qureshi

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
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-01
Ceased on
2024-10-01
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 5506, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England

Mr Amir Afzel Sharif

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
2023-07-10
Ceased on
2024-10-01
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, St. Mary Street, Cardiff, CF10 1AA, United Kingdom