AHMAD CASH AND CARRY LTD

Company number 15373831

2 active persons with significant control / 0 active statements

Mr Haktar Baichoo (Active)

• Correspondence address: 345 Barking Road, London, England, E13 8EE
• Notified on: 28 December 2023
• Date of birth: February 1981
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hayatolah Aasefi (Active)

• Correspondence address: 345 Barking Road, London, England, E13 8EE
• Notified on: 28 December 2023
• Date of birth: December 1975
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors