OpenCompanies

Kaspas Wholetrade Ltd

Company number
14991864
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Jul 2023
Dissolved
18 Aug 2026
Nature of business
Other food services

Registered office

Previous names

  • Kaspas Cardiff St Mary Ltd (until 15 Jan 2025)

Officers

NameRoleAppointedResigned
QURESHI, Naveed Aftab Director 1 Oct 2024 1 Oct 2024
SHARIF, Amir Afzel Director 10 Jul 2023 1 Oct 2024
MIRZA, Muhammad Hunzla Director 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Naveed Aftab Qureshi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
1 Oct 2024 1 Oct 2024
Mr Amir Afzel Sharif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2023 1 Oct 2024
Mr Muhammad Hunzla Mirza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
1 Oct 2024

Accounts

Year ended Net assets Employees
31 Jul 2024 £1,903,159 9

Connections

Directors’ other companies

Data