SAKTHI CASH & CARRY (LONDON) LTD

Company number 13393855

1 active person with significant control / 0 active statements

Mr Shah Muhammad (Active)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 17 September 2024
• Date of birth: February 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 Zafran Khan (Ceased)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 1 September 2023
• Ceased on: 18 September 2024
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Zafran Khan (Ceased)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 1 September 2023
• Ceased on: 27 November 2023
• Date of birth: August 2023
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 1 September 2023
• Ceased on: 6 November 2023
• Date of birth: March 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 13 May 2021
• Ceased on: 1 September 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more