CompaniesInTheUK

SHEPS WHOLESALE LTD

Company number 16266745 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mihai Daniel Stoica

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
2025-03-04
Date of birth
October 1982
Nationality
Romanian
Country of residence
England
Correspondence address
7, Chiltern Rise, Luton, LU1 5HF, England

Shepy Nazmin

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
2025-02-20
Ceased on
2025-03-04
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
7, Chiltern Rise, Luton, LU1 5HF, England