BNB WHOLESALE LTD

Company number 07034004

1 person with significant control / 0 statements

Mr Soban Ali Rahman

• Correspondence address: 166 Cheetham Hill Road, Manchester, England, M8 8LQ
• Notified on: 1 January 2018
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shahid Rehman Chaudhry (Ceased)

• Correspondence address: 166 Cheetham Hill Road, Manchester, M8 8LQ
• Notified on: 6 April 2016
• Ceased on: 23 December 2017
• Date of birth: August 1970
• 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
• Nature of control: Right to appoint or remove directors