Kaspas Wholetrade Ltd is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. Kaspas Wholetrade Ltd was registered 2 years 2 months ago.
Cessation of Naveed Aftab Qureshi as a person with significant control on 1 October 2024
Submitted on 15 Feb 2025
Termination of appointment of Naveed Aftab Qureshi as a director on 1 October 2024
Submitted on 15 Feb 2025
Notification of Muhammad Hunzla Mirza as a person with significant control on 1 October 2024
Submitted on 15 Feb 2025
Appointment of Mr Muhammad Hunzla Mirza as a director on 1 October 2024
Submitted on 15 Feb 2025
Certificate of change of name
Submitted on 15 Jan 2025
Registered office address changed from 88a George Lane London E18 1JJ England to Suite 5506 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 13 January 2025
Submitted on 13 Jan 2025
Cessation of Amir Afzel Sharif as a person with significant control on 1 October 2024
Submitted on 13 Jan 2025
Termination of appointment of Amir Afzel Sharif as a director on 1 October 2024
Submitted on 13 Jan 2025
Appointment of Mr Naveed Aftab Qureshi as a director on 1 October 2024