CARMICHAEL WHOLESALE LIMITED

Company number 11136665

1 active person with significant control / 0 active statements

Mr Navdeep Singh (Active)

• Correspondence address: 62 Fitzwilliam Street, Huddersfield, England, HD1 5BB
• Notified on: 25 September 2022
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Umer Arif (Ceased)

• Correspondence address: Suite 2, First Floor, Ellerslie House, Queens Road, Edgerton, Huddersfield, England, HD2 2AG
• Notified on: 12 October 2020
• Ceased on: 14 October 2020
• Date of birth: October 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Tahir Sultan (Ceased)

• Correspondence address: 62 Fitzwilliam Street, Huddersfield, England, HD1 5BB
• Notified on: 22 May 2020
• Ceased on: 9 September 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Usman Rasul (Ceased)

• Correspondence address: Suite 2, First Floor, Ellerslie House, Queens Road, Huddersfield, England, HD2 2AG
• Notified on: 16 July 2019
• Ceased on: 15 May 2020
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bashar Hasan Alheraki (Ceased)

• Correspondence address: 37 Hands Road, Sheffield, England, S10 1NA
• Notified on: 8 January 2018
• Ceased on: 12 October 2020
• Date of birth: November 1965
• Nationality: Syrian
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more