WHOLESALE TRADERS LIMITED
Company number 12746846 · Monitor this company
2 active · persons with significant control
Mr Gzegozas Tarasevicius
Nature of control
- Has significant influence or control
- Notified on
- 2025-02-01
- Date of birth
- January 1979
- Nationality
- Lithuanian
- Country of residence
- England
- Correspondence address
- Flat 1 Arundel Court, 99 Woodcote Road, Wallington, SM6 0PX, England
Mr Muhammad Asim Mir
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
- Notified on
- 2020-07-16
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom