The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Tahir Jamal Khawaja
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sherwani, Avais Akhtar
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Mr Avais Akhtar Sherwani
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Khawaja, Tahir Jamal
    Businessman born in July 1962
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ 2024-06-01
    OF - Director → CIF 0
    Khawaja, Tahir Jamal
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 2
    Khawaja, Mohib Jamal
    Businessman born in October 1988
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Rasool, Shahid
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Waheed, Abdul
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Abdul Waheed
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2024-06-01 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNTECH WHOLESALE LTD

Previous name
SUNTECH POWERSYSTEMS LTD - 2025-03-25
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-16 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-16 ~ 2023-05-31
Equity
100 GBP2023-05-31

  • SUNTECH WHOLESALE LTD
    Info
    SUNTECH POWERSYSTEMS LTD - 2025-03-25
    Registered number 14109832
    Regent House Unit 7, 30 Uphall Road, Ilford IG1 2JF
    Private Limited Company incorporated on 2022-05-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.