CompaniesInTheUK

SQUARE WHOLESALE LTD

Company number 11708290 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Marian Petre

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-08-10
Date of birth
July 1974
Nationality
Romanian
Country of residence
England
Correspondence address
965, Romford Road, London, E12 5JR, United Kingdom

Mr Mahmud Ur Rasul

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
2022-03-16
Ceased on
2024-08-10
Date of birth
November 1968
Nationality
Spanish
Country of residence
England
Correspondence address
965, Romford Road, London, E12 5JR, United Kingdom

Mr Mahmud Ur Rasul

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
2018-12-03
Ceased on
2021-12-20
Date of birth
November 1968
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
965, Romford Road, London, E12 5JR, United Kingdom