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All Information about:

                        
Name

East West Wholesale and Distribution LTD

Address
Unit 654 Moat House
Bloomfield Avenue
Belfast
BT5 5AD
VAT ID no VAT ID available
Company No. NI691484 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Abbasi, Husnain Shoukat Status: Active Notified: 29/09/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Riaz, Mohammed Status: Active Notified: 29/09/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Abbasi, Husnain Shoukat Halifax, England Status: Active Notified: 29/09/2022 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani
    Riaz, Mohammed Manchester, England Status: Active Notified: 29/09/2022 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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