SPECTRE WHOLESALE LTD

Company number 13654224

1 active person with significant control / 0 active statements

Mr Carmen Dumitru (Active)

• Correspondence address: 274 Black Swan Yard, London, England, SE1 3XW
• Notified on: 4 December 2023
• Date of birth: December 1968
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tobias Paul Tariq Mughal (Ceased)

• Correspondence address: Suite A, 82 James Carter Road, Mildenhall, Suffolk, England, IP28 7DE
• Notified on: 1 August 2023
• Ceased on: 4 December 2023
• Date of birth: September 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Alexandra Zvaricova (Ceased)

• Correspondence address: Suite A, 82 James Carter Road, Mildenhall, Suffolk, England, IP28 7DE
• Notified on: 30 September 2021
• Ceased on: 1 August 2023
• Date of birth: August 1982
• Nationality: Slovak
• 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