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Nom

SAK Wholesale Limited
Adresse
Unit13 Alexandra Trading Estate Alexandra Road
Handsworth
Birmingham
B21 0PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11906763 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • SAK Global Contracters Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Ruparelia, Jayesh Status: Active Notified: 09/09/2023 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
    •
    Singh, Manjit Status: Active Notified: 28/01/2024 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Khan, Muqaddar Status: Ceased Notified: 27/03/2019 Ceased: 09/09/2023 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pinosanu, Vasile Adrian Status: Ceased Notified: 26/03/2019 Ceased: 27/03/2019 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ruparelia, Jayesh Kumar Pravin Leicester, England Status: Active Notified: 09/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Manjit Handsworth, Birmingham, England Status: Active Notified: 28/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Khan, Muqaddar Yardley, Birmingham, England Status: Ceased Notified: 27/03/2019 Ceased: 07/11/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British