Carmichael Wholesale Limited
- Company number
- 11136665
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2018
- Nature of business
- Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Registered office
Previous names
- Bevol Coin Ltd (until 20 Jan 2022)
- Bevol Ltd (until 6 Dec 2018)
- Carmicheal Wholesale Ltd (until 11 Aug 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Usman Rasul | Ownership Of Shares 75 To 100 Percent | 16 Jul 2019 | 15 May 2020 |
| Mr Bashar Hasan Alheraki | Ownership Of Shares 75 To 100 Percent | 8 Jan 2018 | 12 Oct 2020 |
| Mr Umer Arif | Ownership Of Shares 75 To 100 Percent | 12 Oct 2020 | 14 Oct 2020 |
| Mr Mohammed Tahir Sultan | Ownership Of Shares 75 To 100 Percent | 22 May 2020 | 9 Sep 2022 |
| Mr Navdeep Singh | Significant Influence Or Control | 25 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 8 Aug 2022 | £7,819,317 | £463,972 | 36 |
| 31 Jan 2022 | £5,522,847 | £519,260 | 15 |
| 31 Jan 2021 | £2,755,332 | £365,793 | 9 |
| 31 Jan 2020 | £100 | £100 | 0 |
| 31 Jan 2019 Dormant | £100 | £100 | - |