SPR WHOLESALE LIMITED

Company number 11431338

1 active person with significant control / 0 active statements

Mr Gurbinder Singh (Active)

• Correspondence address: 3rd Floor, St. Georges Way, 6 St. Georges Way, Leicester, England, LE1 1QZ
• Notified on: 27 April 2023
• Date of birth: September 1992
• Nationality: Indian
• 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 Muhammad Ilyas (Ceased)

• Correspondence address: 3rd Floor, St. Georges Way, 6 St. Georges Way, Leicester, England, LE1 1QZ
• Notified on: 26 July 2022
• Ceased on: 27 April 2023
• Date of birth: March 1979
• 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

Mr Giovanni Lo Biondo (Ceased)

• Correspondence address: 21-27, Platinum Suite, Milk Street, Birmignham, United Kingdom, B5 5TR
• Notified on: 2 May 2022
• Ceased on: 2 August 2022
• Date of birth: February 1963
• 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

Miss Chiara Spinosa (Ceased)

• Correspondence address: 21-27, Platinum Suite, Milk Street, Birmignham, United Kingdom, B5 5TR
• Notified on: 17 January 2022
• Ceased on: 2 May 2022
• Date of birth: July 1993
• 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 Giovanni Lo Biondo (Ceased)

• Correspondence address: 21-27, Platinum Suite, Milk Street, Birmignham, United Kingdom, B5 5TR
• Notified on: 18 November 2021
• Ceased on: 17 January 2022
• Date of birth: November 2021
• 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

Miss Chiara Spinosa (Ceased)

• Correspondence address: 21-27, Platinum Suite, Milk Street, Birmignham, United Kingdom, B5 5TR
• Notified on: 10 April 2021
• Ceased on: 17 November 2021
• Date of birth: April 2021
• 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
• 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 Sandeep Singh Purewal (Ceased)

• Correspondence address: Flat 5 Guildford Court, 396 London Road, Leicester, United Kingdom, LE2 2PN
• Notified on: 25 June 2018
• Ceased on: 9 April 2021
• Date of birth: May 1990
• 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