EUROPOL WHOLESALE LIMITED
EUROPOL WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 11271966, incorporated on 23 March 2018. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 8 years. Registered office address: PE3 8YE Peterborough, the United Kingdom. Directors include MR TAHA ABDUL KADIR MOHAMED and MR FAROOQ TAWFIQ MOHAMMED. Shareholders include MR SENGAR SADIQ MAJEED and MR DOGAN UCAR, and 1 other. Associated with 20 related entities, including UMRAH SUPERMARKET LTD, NASZA DELY LEICS LTD, and AREL PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
EUROPOL WHOLESALE LIMITED
Registered Address
UNIT A1 ASHWOOD HOUSE,
LIME SQUARE ESTATE
PE3 8YE PETERBOROUGH
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Farooq Tawfiq Mohammed (director) |
| 2026-04-05 | DIRECTOR ADDED | Taha Abdul Kadir Mohamed (director) |
Source Records (2)
| companieshouse | 11271966 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-11271966 | 2026-04-02 | open_in_new |