T K WHOLESALES LTD

Company number 09142182

0 persons with significant control / 0 statements

Miss Suria Begum (Ceased)

• Correspondence address: 27 Mead Crescent, Birmingham, England, B9 5UU
• Notified on: 4 July 2019
• Ceased on: 4 July 2019
• Date of birth: July 2019
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Suria Begum (Ceased)

• Correspondence address: 27 Mead Crescent, Birmingham, England, B9 5UU
• Notified on: 1 July 2019
• Ceased on: 1 December 2019
• Date of birth: July 2019
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mrs Yasmin Akhter Khan (Ceased)

• Correspondence address: 12 Prospect Place, Crawley, West Sussex, England, RH11 7BA
• Notified on: 1 January 2017
• Ceased on: 1 June 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more