SKF WHOLESALE LIMITED

Company number 11692933

1 active person with significant control / 0 active statements

Mr Amit Basatia (Active)

• Correspondence address: 3 Marriott Road, Smethwick, England, B66 1NA
• Principal office address: 3 Marriott Road, Smethwick, England, B66 1NA
• Notified on: 16 September 2023
• Date of birth: July 1995
• Nationality: Indian
• 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
• 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

Mr Navjot Singh (Ceased)

• Correspondence address: 217 London Road, London Road, Reading, England, RG1 3NY
• Principal office address: 217 London Road, London Road, Reading, England, RG1 3NY
• Notified on: 3 May 2023
• Ceased on: 16 September 2023
• Date of birth: March 1996
• Nationality: Indian
• 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
• 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

Mr Shakirullah Amin (Ceased)

• Correspondence address: 217 London Road, London Road, Reading, England, RG1 3NY
• Principal office address: 217 London Road, London Road, Reading, England, RG1 3NY
• Notified on: 15 February 2022
• Ceased on: 3 May 2023
• Date of birth: April 1985
• 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
• 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

Mr Muhammad Ilyas (Ceased)

• Correspondence address: 217 London Road, London Road, Reading, England, RG1 3NY
• Principal office address: 217 London Road, London Road, Reading, England, RG1 3NY
• Notified on: 10 February 2022
• Ceased on: 12 June 2022
• 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 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
• 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

Statement (Withdrawn)

• Notified on: 23 November 2018
• Withdrawn on: 10 February 2022