AFM WHOLESALE LTD

Company number 15722149

1 active person with significant control / 0 active statements

Mr Mubarak Ismail Patel (Active)

• Correspondence address: 12 Horston Road, Leicester, England, LE5 5QA
• Notified on: 4 July 2024
• Date of birth: November 1970
• 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

Mr Mohammad Dilavar Patel (Ceased)

• Correspondence address: 12 Horston Road, Leicester, England, LE5 5QA
• Notified on: 15 May 2024
• Ceased on: 4 July 2024
• Date of birth: July 1997
• 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