WHOLESALE SQUAD LTD

Company number 12988425

2 active persons with significant control / 0 active statements

Mr Moynul Hussain (Active)

• Correspondence address: 112 Evelyn Dennington Road, London, England, United Kingdom, E6 5YU
• Notified on: 16 May 2022
• Date of birth: September 1993
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Faisal Khan (Active)

• Correspondence address: 91 Macoma Road, Woolwich, London, England, United Kingdom, SE18 2QJ
• Notified on: 16 May 2022
• Date of birth: September 1994
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 December 2021
• Ceased on: 16 May 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 2 November 2020
• Ceased on: 2 November 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors