CompaniesInTheUK

SKF WHOLESALE LIMITED

Company number 11692933 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Abhinav Tyagi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-01-18
Date of birth
May 2003
Nationality
Indian
Country of residence
England
Correspondence address
Unit 4b, Charles Holland Street, Willenhall, WV13 1NQ, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Amit Basatia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-09-16
Ceased on
2025-01-18
Date of birth
July 1995
Nationality
Indian
Country of residence
England
Correspondence address
3, Marriott Road, Smethwick, B66 1NA, England

Mr Navjot Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-05-03
Ceased on
2023-09-16
Date of birth
March 1996
Nationality
Indian
Country of residence
England
Correspondence address
217 London Road, London Road, Reading, RG1 3NY, England

Mr Shakirullah Amin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-02-15
Ceased on
2023-05-03
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
217 London Road, London Road, Reading, RG1 3NY, England