WIRRAL CASH AND CARRY LTD

Company number 12546037

2 active persons with significant control / 0 active statements

Mr Javad Mohammadi (Active)

• Correspondence address: Unit 1, 134, Bridge Street, Birkenhead, England, CH41 1BD
• Notified on: 1 August 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Amir Khalilzadeh (Active)

• Correspondence address: 5 Beckenham Road, Wallasey, United Kingdom, CH45 2NZ
• Notified on: 3 April 2020
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Moein Tarbiat (Ceased)

• Correspondence address: 31 Boundary Lane, Wirral, United Kingdom, CH60 5RP
• Notified on: 3 April 2020
• Ceased on: 1 July 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%