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Ai Wholesale Ltd
15891059
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6-8 WIDEMARSH STREET, HEREFORD, HR4 9EW
Incorporated 12/08/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Mrs Anam Malik
director · Since 01/06/2025
BUSINESS PERSON
PAKISTANI · UNITED KINGDOM · Age 34
Also on 5 other boards
Persons with Significant Control
Mrs Anam Malik
75–100% shares
75–100% votes
Appoint directors
Pakistani · United Kingdom · Age 34
6-8, Widemarsh Street, Hereford, HR4 9EW
Notified 01/06/2025
Former PSCs
Mr Aftab Ahmad
Ceased 01/06/2025