CompaniesInTheUK

SUPPLY CHAIN IMPORTER LTD

Company number 13362919 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Jamshed Akhtar

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
2023-10-01
Date of birth
December 1979
Nationality
Norwegian
Country of residence
England
Correspondence address
12a, Harris Street, Manchester, M8 8EG, England

Mr Syed Nadeem Hussain Shah

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
2023-06-01
Ceased on
2023-06-01
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England

Mr Raja Bashir Ahmed

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
2023-06-01
Ceased on
2023-06-01
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England

Mr Zeeshan Ali Khan

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
2023-06-01
Ceased on
2023-10-01
Date of birth
January 1963
Nationality
Portuguese
Country of residence
England
Correspondence address
Imperial Court, Exchange Quay, Salford, M5 3EB, England

Mr Syed Nadeem Hussain Shah

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
2023-05-01
Ceased on
2023-06-01
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England

Mr Shukarullah Choudhary

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
2023-05-01
Ceased on
2023-05-01
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England

Mr Sohail Khalid Dar

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
2021-04-28
Ceased on
2023-05-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England