CROWN CASH & CARRY LTD

Company number 08254886

2 active persons with significant control / 0 active statements

Mr Sayed Anis Nakvi (Active)

• Correspondence address: Unit -8 The I O Center 59-71, River Road, Barking, England, IG11 0DR
• Notified on: 24 August 2023
• Date of birth: November 1971
• Nationality: Polish
• 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

Mr Saed Shakhzad Nakvi (Active)

• Correspondence address: Unit -8 The I O Center 59-71, River Road, Barking, England, IG11 0DR
• Notified on: 24 August 2023
• Date of birth: January 1970
• 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

Mr Syed Faisal Saddat Naqvi (Ceased)

• Correspondence address: Unit -8 The I O Center 59-71, River Road, Barking, England, IG11 0DR
• Notified on: 21 June 2017
• Ceased on: 24 August 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Sayed Anis Nakvi (Ceased)

• Correspondence address: Unit 3, Kingsbridge Road, Barking, Essex, IG11 0BP
• Notified on: 6 April 2016
• Ceased on: 21 June 2017
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control