KASPAS WHOLETRADE LTD

Company number 14991864

1 active person with significant control / 0 active statements

Mr Naveed Aftab Qureshi (Active)

• Correspondence address: Suite 5506, Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
• Notified on: 1 October 2024
• Date of birth: March 1977
• 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: Has significant influence or control over the trustees of a trust

Mr Amir Afzel Sharif (Ceased)

• Correspondence address: 22 St. Mary Street, Cardiff, United Kingdom, CF10 1AA
• Notified on: 10 July 2023
• Ceased on: 1 October 2024
• Date of birth: April 1977
• 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