CompaniesInTheUK

SUPER WHOLESALE LTD

Company number 12900672 ·

Active

2 active · persons with significant control

Mr Zahid Akhter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-04-23
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Culverhouse Road, Luton, LU3 1PX, England

Mr Waheed Tariq

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-23
Date of birth
February 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 15 Fleet Way Business Park, Wadsworth Road, Perivale, Greenford, UB6 7LD, England