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WHOLESALE LESS LIMITED

Company number 09931061

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nikolay Nedyalkov Nedev Active

Correspondence address
International House, Nile Street, London, England, N1 7SR
Notified on
20 May 2022
Date of birth
December 1982
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Dawood Rashid Kasuji Ceased

Correspondence address
23 Park Close, Batley, England, WF17 7JJ
Notified on
20 April 2021
Ceased on
20 May 2022
Date of birth
July 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Abdul Kaleem Qadir Ceased

Correspondence address
31a, Borough Road, Middlesbrough, England, TS1 4AD
Notified on
4 February 2020
Ceased on
20 April 2021
Date of birth
February 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Dawood Kasuji Ceased

Correspondence address
Office 1,, 31a Borough Road, Middlesbrough, England, TS1 4AD
Notified on
4 February 2020
Ceased on
4 February 2020
Date of birth
July 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 December 2016
Withdrawn on
4 February 2020