CHEETHAM WHOLESALES LTD

Company number 10666203

1 person with significant control / 0 statements

Mr Noorullah Sarwari

• Correspondence address: 916 Manchester Road, Bury, England, BL9 8DW
• Notified on: 15 September 2021
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Javed Sarvari (Ceased)

• Correspondence address: 916 Manchester Road, Bury, England, BL9 8DW
• Notified on: 20 June 2019
• Ceased on: 15 September 2021
• Date of birth: March 1979
• 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
• 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

Mrs Sayeeda Amarkhail (Ceased)

• Correspondence address: Unit 5, Dewhurst Street, Bury New Road, Manchester, Lancashire, M8 8FT
• Notified on: 13 March 2017
• Ceased on: 20 June 2019
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust