A J WHOLESALE DISTRIBUTOR LIMITED

Company number 11121191

1 person with significant control / 0 statements

Mr Ahsan Ahmed Naveed

• Correspondence address: 1 St. Johns Lane, Nelson, Treharris, Wales, CF46 6JD
• Notified on: 19 February 2019
• Date of birth: October 1991
• Nationality: Pakistani
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Ahsan Ahmed Naveed (Ceased)

• Correspondence address: 1 St. Johns Lane, Nelson, Treharris, Wales, CF46 6JD
• Notified on: 18 February 2019
• Ceased on: 19 February 2019
• Date of birth: February 1991
• Nationality: Pakistani
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Muhammed Junaid Javed (Ceased)

• Correspondence address: 1 St. Johns Lane, Nelson, Treharris, Wales, CF46 6JD
• Notified on: 21 December 2017
• Ceased on: 1 March 2018
• Date of birth: January 1988
• Nationality: Pakistani
• 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