SILVERTON WHOLESALE LTD

Company number 12015027

1 active person with significant control / 0 active statements

Mr Shafiq Ahmad Siddiq (Active)

• Correspondence address: 1770 Stratford Road, Hall Green, Birmingham, England, B28 8AF
• Notified on: 15 June 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jan Rida (Ceased)

• Correspondence address: 12 Regent Court, Stoke Poges Lane, Slough, England, SL1 3LG
• Notified on: 17 February 2022
• Ceased on: 15 June 2022
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Shafiq Ahmed Siddiq (Ceased)

• Correspondence address: 3 Olton Boulevard East, Acocks Green, Birmingham, England, B27 7RR
• Notified on: 23 May 2019
• Ceased on: 17 February 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more