# Square Wholesale Ltd

## Details

- **Company number:** [11708290](https://find-and-update.company-information.service.gov.uk/company/11708290)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2018
- **Registered office:** 965 ROMFORD ROAD, LONDON, E12 5JR
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46350](/sic/46350) Wholesale of tobacco products, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco, [46450](/sic/46450) Wholesale of perfume and cosmetics




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahmud Ur Rasul | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2018 | 20 Dec 2021 |
| Mr Mahmud Ur Rasul | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2022 | 10 Aug 2024 |
| Mr Marian Petre | right-to-appoint-and-remove-directors | 10 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2023 | £4,941 | 5 |
| 30 Dec 2022 | £1,032 | 4 |
| 30 Dec 2021 | £1,032 | 4 |
| 30 Dec 2020 | £3,983 | 0 |
| 31 Dec 2019 | £6,566 | 2 |