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Wirral Cash and Carry LTD

Adresa
Unit 1, 134 Bridge Street
Birkenhead
CH41 1BD
VAT ID (DIČ) no VAT ID available
Company No. 12546037 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
46320 Wholesale of meat and meat products
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
Company Register Statusactive
Previous Names
  • M&A Foods Distribution LTD
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Khalilzadeh, Amir Status: Active Notified: 03/04/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mohammadi, Javad Status: Active Notified: 01/08/2023 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
  • Tarbiat, Moein Status: Ceased Notified: 03/04/2020 Ceased: 01/07/2023 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Khalilzadeh, Amir Wallasey, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammadi, Javad Birkenhead, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British