SUPPLY CHAIN IMPORTER LTD

Company number 13362919

1 active person with significant control / 0 active statements

Mr Jamshed Akhtar (Active)

• Correspondence address: 12a, Harris Street, Manchester, England, M8 8EG
• Notified on: 1 October 2023
• Date of birth: December 1979
• Nationality: Norwegian
• 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

Mr Zeeshan Ali Khan (Ceased)

• Correspondence address: Imperial Court, Exchange Quay, Salford, England, M5 3EB
• Notified on: 1 June 2023
• Ceased on: 1 October 2023
• Date of birth: January 1963
• Nationality: Portuguese
• 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 Raja Bashir Ahmed (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 1 June 2023
• Ceased on: 1 June 2023
• Date of birth: April 1962
• 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
• Nature of control: Right to appoint or remove directors

Mr Syed Nadeem Hussain Shah (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 1 June 2023
• Ceased on: 1 June 2023
• Date of birth: September 1973
• 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
• Nature of control: Right to appoint or remove directors

Mr Syed Nadeem Hussain Shah (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 1 May 2023
• Ceased on: 1 June 2023
• Date of birth: September 1973
• 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
• Nature of control: Right to appoint or remove directors

Mr Shukarullah Choudhary (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 1 May 2023
• Ceased on: 1 May 2023
• Date of birth: July 1948
• 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
• Nature of control: Right to appoint or remove directors

Mr Sohail Khalid Dar (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 28 April 2021
• Ceased on: 1 May 2023
• Date of birth: August 1971
• 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