ALDGATE EAST CASH & CARRY LIMITED

Company number 03064517

1 active person with significant control / 0 active statements

Mr Mohammad Musharraf Hossain (Active)

• Correspondence address: 40 Calderon Road, London, England, E11 4EU
• Notified on: 13 July 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ajit Singh Sokhal (Ceased)

• Correspondence address: 129 Whitechapel Road, Whitechapel, London, E1 1DT
• Notified on: 6 April 2016
• Ceased on: 16 July 2023
• Date of birth: February 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Gian Kaur Sokhal (Ceased)

• Correspondence address: 129 Whitechapel Road, Whitechapel, London, E1 1DT
• Notified on: 6 April 2016
• Ceased on: 13 July 2023
• Date of birth: August 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors