BALIKO WHOLESALE LTD

Company number 14732513

1 active person with significant control / 0 active statements

Mr Dezider Sibrik (Active)

• Correspondence address: 12 Station Road, Hayes, England, UB3 4DA
• Notified on: 25 July 2024
• Date of birth: June 1993
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dusan Bily (Ceased)

• Correspondence address: 12 Station Road, Hayes, England, UB3 4DA
• Notified on: 10 April 2024
• Ceased on: 25 July 2024
• Date of birth: September 1967
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Basit Ali (Ceased)

• Correspondence address: Flat 42, Anderson Heights, 1260 London Road, London, England, SW16 4EH
• Notified on: 15 March 2023
• Ceased on: 10 April 2024
• Date of birth: January 1996
• Nationality: Pakistani
• Country of residence: Pakistan
• 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