GANI RETAIL SOLUTIONS LTD

Company number 05018407

1 active person with significant control / 0 active statements

Mr Asif Ismail Vali Khurdam (Active)

• Correspondence address: 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom, BL3 6PD
• Notified on: 17 June 2024
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Faruk Essap (Ceased)

• Correspondence address: 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
• Notified on: 1 March 2024
• Ceased on: 17 June 2024
• Date of birth: December 1969
• 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

Mr Faruk Yakoob Patel (Ceased)

• Correspondence address: 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
• Notified on: 1 June 2016
• Ceased on: 1 March 2024
• Date of birth: April 1968
• 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

Mr Bilal Yakoob Patel (Ceased)

• Correspondence address: 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
• Notified on: 1 June 2016
• Ceased on: 1 February 2021
• Date of birth: August 1977
• 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%

Mr Ilyas Patel (Ceased)

• Correspondence address: 1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
• Notified on: 1 June 2016
• Ceased on: 1 February 2021
• Date of birth: October 1970
• 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%