KAIZEN WHOLESALE LTD

Company number 08388213

1 active person with significant control / 0 active statements

Mr Bilaal Shabir (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, IG2 6HE
• Notified on: 15 May 2020
• Date of birth: July 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Zeshan Shabir (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Gants Hill, Essex, United Kingdom, IG2 6HE
• Notified on: 6 April 2016
• Ceased on: 15 May 2020
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• 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