UNI RETAIL LIMITED
Company number 11555343 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sandeep Mahesh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-15
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, New Broadway, London, W5 5AH, England
Mr Salman Baig
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-05-16
- Ceased on
- 2020-05-31
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Queen Street, Mansfield, NG18 1JL, England
Mr Mirza Altaf Ali Baig
Nature of control
- Owns between 50% and 75% of the company's shares
- 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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-05-08
- Ceased on
- 2020-05-15
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, New Broadway, London, W5 5AH, England
Statement
The company knows of no individual or entity with significant control.