CompaniesInTheUK

UK WALMART LTD

Company number 15956657 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Muhammad Rafi

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
2025-05-29
Date of birth
January 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
56, Dalkeith Street, Walsall, WS2 8QA, England

Mr Naveed Akhtar

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-13
Ceased on
2025-05-29
Date of birth
May 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
56, Dalkeith Street, Walsall, WS2 8QA, England

Mr Muhammad Rafi

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
2024-09-15
Ceased on
2024-09-15
Date of birth
January 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
56, Dalkeith Street, Walsall, WS2 8QA, England