UK WHOLESALE LOGISTICS LTD

Company number 09937023

1 active person with significant control / 0 active statements

Mr Mohamed Shamil Careem (Active)

• Correspondence address: Suite 2, Unit 4c, Grand Union Way, Southall, England, UB2 4EX
• Notified on: 11 November 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Parimal Sajanbhai Odedara (Ceased)

• Correspondence address: 71 Green Lane Road, Leicester, England, LE5 3TP
• Notified on: 22 November 2019
• Ceased on: 11 November 2020
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jigar Haresh Shah (Ceased)

• Correspondence address: 1 Duffield Close, Harrow, England, HA1 2LG
• Notified on: 15 June 2019
• Ceased on: 22 November 2019
• Date of birth: February 1985
• Nationality: Indian
• 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

Mr Umair Maqbool (Ceased)

• Correspondence address: 1 Duffield Close, Harrow, England, HA1 2LG
• Notified on: 4 January 2017
• Ceased on: 14 June 2019
• Date of birth: February 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more