# Mr Abdul Waheed

## Details

- **Born:** 8/1981
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Suntech Wholesale Ltd](/company/14109832) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2024 | 24 Mar 2025 |
| [Wholesale Plus Ltd](/company/15447609) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2024 | 23 Jul 2025 |
| [Global Trade Source Ltd](/company/15447635) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2024 | 1 Jun 2026 |
| [Disscount Mart Ltd](/company/15789016) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2024 |  |
| [Intellect Security And FM Services Ltd](/company/15581816) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2024 |  |
| [Phone Pulse Ltd](/company/15447618) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2024 |  |



## Possibly the same person

- [WAHEED, Abdul](/person/6299100) (1 appointment, 0 holdings)