SAK WHOLESALE LIMITED

Company number 11906763

2 active persons with significant control / 0 active statements

Mr Manjit Singh (Active)

• Correspondence address: Unit13 Alexandra Trading Estate, Alexandra Road, Handsworth, Birmingham, England, B21 0PD
• Principal office address: Unit13 Alexandra Trading Estate, Alexandra Road, Handsworth, Birmingham, England, B21 0PD
• Notified on: 28 January 2024
• Date of birth: July 1991
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jayesh Kumar Pravin Ruparelia (Active)

• Correspondence address: Flat 7, 71-73 Moores Road, Leicester, England, LE4 6QR
• Principal office address: Flat 7, 71-73 Moores Road, Leicester, England, LE4 6QR
• Notified on: 9 September 2023
• Date of birth: May 1967
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Muqaddar Khan (Ceased)

• Correspondence address: Flat C 1210, Coventry Road, Yardley, Birmingham, England, B25 8DA
• Principal office address: Flat C 1210, Coventry Road, Yardley, Birmingham, England, B25 8DA
• Notified on: 27 March 2019
• Ceased on: 9 September 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vasile Adrian Pinosanu (Ceased)

• Correspondence address: 33 Wellfield Road, Birmingham, England, B28 9ND
• Principal office address: 33 Wellfield Road, Birmingham, England, B28 9ND
• Notified on: 26 March 2019
• Ceased on: 27 March 2019
• Date of birth: November 1988
• Nationality: Romanian
• 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