UNI RETAIL LIMITED

Company number 11555343

1 person with significant control / 0 statements

Mr Sandeep Mahesh

• Correspondence address: 7 Cargate Avenue, Aldershot, England, GU11 3EP
• Notified on: 15 May 2020
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Salman Baig (Ceased)

• Correspondence address: 3 Queen Street, Mansfield, England, NG18 1JL
• Notified on: 16 May 2020
• Ceased on: 31 May 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mirza Altaf Ali Baig (Ceased)

• Correspondence address: 33 New Broadway, London, England, W5 5AH
• Notified on: 8 May 2020
• Ceased on: 15 May 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Statement (Withdrawn)

• Notified on: 6 September 2018
• Withdrawn on: 8 May 2020