WATERLOO CASH & CARRY LTD

Company number 14219017

2 active persons with significant control / 0 active statements

Monawar Singh (Active)

• Correspondence address: 239 Ribbleton Lane, Preston, England, PR1 5EA
• Notified on: 4 September 2024
• Date of birth: December 1989
• 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

Mohmed Sadique Vali (Active)

• Correspondence address: 239 Ribbleton Lane, Preston, England, PR1 5EA
• Notified on: 30 May 2024
• Date of birth: February 1980
• 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% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Nn Holdings (Nw) Limited (Ceased)

• Correspondence address: 239 Ribbleton Lane, Preston, England, PR1 5EA
• Notified on: 5 November 2023
• Ceased on: 30 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12760698
• Incorporated in: 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

Mohmed Sadique Vali (Ceased)

• Correspondence address: 239 Ribbleton Lane, Preston, England, PR1 5EA
• Notified on: 9 September 2022
• Ceased on: 1 November 2023
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• 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

Mohmed Sadique Vali (Ceased)

• Correspondence address: 239 Ribbleton Lane, Preston, England, PR1 5EA
• Notified on: 19 July 2022
• Ceased on: 10 September 2022
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• 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 Naeem Mahamad Patel (Ceased)

• Correspondence address: 239 Ribbleton Lane, Preston, England, PR1 5EA
• Notified on: 6 July 2022
• Ceased on: 21 July 2022
• Date of birth: April 1987
• Nationality: Indian
• 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