DISCOUNTED WHOLESALES LTD

Company number 11941643

1 active person with significant control / 0 active statements

Mr Bassir Mohammed Sardary (Active)

• Correspondence address: 21 Craven Terrace, London, United Kingdom, W2 3QH
• Notified on: 2 May 2019
• Date of birth: January 1971
• 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

Mr Faisal Sardary (Ceased)

• Correspondence address: Unit B2 Charles House, Bridge Road, Southall, England, UB2 4BD
• Notified on: 12 April 2019
• Ceased on: 2 May 2019
• Date of birth: September 1999
• 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Statement (Withdrawn)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: 2 May 2019
• Withdrawn on: 2 May 2019