PREMIER WHOLESALE 247 LIMITED

Company number 09624188

0 active persons with significant control / 0 active statements

Mr Gurdeep Singh (Ceased)

• Correspondence address: Unit 03, Essington Close, Lichfield, England, WS14 9AZ
• Notified on: 16 April 2022
• Ceased on: 10 February 2023
• Date of birth: April 1980
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Sajid Hussain (Ceased)

• Correspondence address: 6 Carlton Avenue, Bilston, England, WV14 6NR
• Notified on: 18 June 2021
• Ceased on: 16 April 2022
• Date of birth: May 2021
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Romano Toselli (Ceased)

• Correspondence address: 152-160, City Road, London, England, EC1V 2NX
• Notified on: 2 February 2020
• Ceased on: 8 May 2021
• Date of birth: November 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Muhammad Ilyas Khan (Ceased)

• Correspondence address: 231 Coal Clough Lane, Burnley, England, BB11 4DH
• Notified on: 17 November 2019
• Ceased on: 10 April 2020
• Governing law: Uk Law
• Legal form: Premier News Nw Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Anwar Ul Haq (Ceased)

• Correspondence address: 231 Coal Clough Lane, Burnley, England, BB11 4DH
• Notified on: 4 June 2016
• Ceased on: 17 November 2019
• Date of birth: January 1978
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more