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Nom

JC Wholesaling Limited

Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12420513 Show on Companies House
Statut de SociétéDissolved
Fondé23 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House
Ashokbhai, Khanadal Jitendrakumar Status: Active Notified: 19/08/2020 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chaudhari, Jayantibhai Status: Ceased Notified: 30/01/2020 Ceased: 19/08/2020 Date of Birth: 06/1969 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
    Ashokbhai, Khanadal Jitendrakumar Suite 402, Leicester, England Status: Active Notified: 19/08/2020 Date of Birth: 04/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian