SearchLIVE · CORPUS
/ Dossier
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CAPITAL WHOLESALERS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Shamraizbeneficial owner 100%→CAPITAL WHOLESALERS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15133793
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-12
- Registered office
- 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
- SIC
- 77110
Officers · 1 active
- SHAMRAIZ, Muhammaddirector · Pakistani · appt 2023-09-12
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Shamraiz75–100% sharesindividual PSC · United Kingdom · since 2023-09-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.