Pioneer Wholesales & Distributors (Uk) Ltd

Run a report to reveal risk score

Company number: 16093643
Status: Active
Registered address: 86 Duke Street, Rochdale, United Kingdom, Ol12 0rj
Incorporated: 21 November 2024
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46900, 47990, 96090

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Sheraz, Salma
Director
Nationality: Pakistani · Residence: United Kingdom · Appointed: 2024-12-12
- Salma SHERAZ — Officer, appointed 2024-12-12
- Salma SHERAZ — Officer, appointed 2024-01-05, resigned 2025-12-16
Saleem, Raja Sheraz
Director
Nationality: Pakistani · Residence: United Kingdom · Appointed: 2024-11-21 · Resigned: 2024-12-12
- Raja Sheraz SALEEM — Officer, appointed 2024-11-21, resigned 2024-12-12

Filing History

certificate-change-of-name-company
Date: 2025-03-31 · Type: CERTNM
confirmation-statement-with-updates
Date: 2025-03-29 · Type: CS01
confirmation-statement-with-updates
Date: 2024-12-13 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-12-13 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2024-12-13 · Type: PSC07
appoint-person-director-company-with-name-date
Date: 2024-12-13 · Type: AP01
notification-of-a-person-with-significant-control
Date: 2024-12-13 · Type: PSC01
incorporation-company
Date: 2024-11-21 · Type: NEWINC

PSC / Beneficial Ownership

Mrs Salma Sheraz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-12
Mr Raja Sheraz Saleem
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-11-21 · Ceased 2024-12-12

Previous Company Names

PIONEER COURIERS LTD
Effective from 2024-11-21 · Ceased 2025-03-31

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.