CompaniesInTheUK

SPECTRE WHOLESALE LTD

Company number 13654224 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Carmen Dumitru

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-04
Date of birth
December 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
274, Black Swan Yard, London, SE1 3XW, England

Mr Tobias Paul Tariq Mughal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-01
Ceased on
2023-12-04
Date of birth
September 1999
Nationality
British
Country of residence
England
Correspondence address
Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

Ms Alexandra Zvaricova

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
2021-09-30
Ceased on
2023-08-01
Date of birth
August 1982
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England