MEDICAL DRUG SUPPLIES LIMITED

Company number 07137389

2 active persons with significant control / 0 active statements

Mr Baljit Singh (Active)

• Correspondence address: Ascombe House, Mcclaren Way, Houghton Le Spring, England, DH4 4NP
• Notified on: 24 June 2019
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dhesi Holdings Ltd (Active)

• Correspondence address: Ascombe House, Mcclaren Way, Houghton Le Spring, England, DH4 4NP
• Notified on: 24 June 2019
• Governing law: Companies Act
• Legal form: Limited
• Place registered: U.K.
• Registration number: 10579366
• Incorporated in: U.K
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sameer Trivedi (Ceased)

• Correspondence address: Unit 2, River Road Business Park 33 River Road, River Road Business Park 33 River Road, Barking, Essex, IG11 0EA
• Notified on: 4 December 2018
• Ceased on: 1 January 2020
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Satish Pandey (Ceased)

• Correspondence address: 13 13, Stradbroke Grove, London, United Kingdom, IG5 0DN
• Notified on: 1 July 2016
• Ceased on: 28 December 2018
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control