UNITED DISTRIBUTION UK LTD

Company number 12283895

2 active persons with significant control / 0 active statements

Mr Daniyal Khan (Active)

• Correspondence address: Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB
• Notified on: 31 March 2024
• Date of birth: July 1999
• Nationality: Pakistani
• 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

Mr Rashid Mohammed (Active)

• Correspondence address: Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB
• Notified on: 21 March 2023
• Date of birth: December 1956
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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

Mrs Sophia Siddique (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 May 2021
• Ceased on: 21 March 2023
• Date of birth: September 1979
• 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

Mr Syed Asim Ali (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 March 2021
• Ceased on: 24 May 2021
• Date of birth: December 1968
• 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

Mr Mohammed Aslam (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 November 2019
• Ceased on: 11 March 2021
• Date of birth: June 1958
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Alessandro Ceretti (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 October 2019
• Ceased on: 1 November 2019
• Date of birth: November 1971
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more