MULLACO CASH & CARRY LTD

Company number 11738255

1 active person with significant control / 0 active statements

Mr Imran Moosa Maniyar (Active)

• Correspondence address: Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
• Notified on: 21 December 2018
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Aiyub Patel (Ceased)

• Correspondence address: Ams, Wesley Place, Wellington Road, Dewsbury, United Kingdom, WF13 1HD
• Notified on: 21 December 2018
• Ceased on: 1 February 2019
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors