NB WHOLESALE LTD

Company number 11826549

1 person with significant control / 0 statements

Mr Ejaz Mohammad Malik

• Correspondence address: 24-27, Church Lane, London, England, E11 1HG
• Notified on: 25 March 2021
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Nadia Alam (Ceased)

• Correspondence address: 32 Brixham Gardens, Ilford, England, IG3 9AZ
• Notified on: 26 February 2021
• Ceased on: 19 March 2021
• Date of birth: May 1980
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shakil Ahmed Rabbani (Ceased)

• Correspondence address: 24 King Cross Street, Halifax, England, HX1 2SH
• Notified on: 25 February 2020
• Ceased on: 12 February 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 14 February 2019
• Withdrawn on: 25 February 2020