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Nom

SJR Wholesale Limited
Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12420444 Show on Companies House
Statut de SociétéDissolved
Fondé23 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Paresh, Chavda Divyaben Status: Active Notified: 23/01/2020 Date of Birth: 08/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nagabhai, Vadhiya Laxmiben Status: Ceased Notified: 13/08/2020 Ceased: 21/09/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raval, Shivani Jitendra Status: Ceased Notified: 30/01/2020 Ceased: 13/08/2020 Date of Birth: 01/1992 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Torrance, Sharon Lesley Status: Ceased Notified: 23/01/2020 Ceased: 30/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Paresh, Chavda Divyaben Oadby, Leicester, England Status: Active Notified: 23/01/2020 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian