COCO'S WHOLESALE LTD

Company number 10762155

1 active person with significant control / 0 active statements

Mr Junejo Khan (Active)

• Correspondence address: 1a, Monnow Street, Monmouth, Wales, NP25 3EF
• Notified on: 1 December 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tariq Javid Ahmed (Ceased)

• Correspondence address: 1a, Monnow Street, Monmouth, Wales, NP25 3EF
• Notified on: 4 April 2020
• Ceased on: 1 December 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Junejo Khan (Ceased)

• Correspondence address: 2nd Floor, 6 Commercial Street, Newport, Gwent, Wales, NP20 1HE
• Notified on: 1 June 2019
• Ceased on: 4 April 2020
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tariq Ahmed (Ceased)

• Correspondence address: 2nd Floor, 6 Commercial Street, Newport, Gwent, Wales, NP20 1HE
• Notified on: 9 May 2017
• Ceased on: 31 May 2019
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more