JC WHOLESALING LIMITED

Company number 12420513

1 person with significant control / 0 statements

Mr Khanadal Jitendrakumar Ashokbhai

• Correspondence address: 60 Charles Street, Suite 402, Leicester, England, LE1 1FB
• Notified on: 19 August 2020
• Date of birth: April 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jayantibhai Chaudhari (Ceased)

• Correspondence address: 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
• Notified on: 30 January 2020
• Ceased on: 19 August 2020
• Date of birth: June 1969
• Nationality: Indian
• Country of residence: India
• 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 Sharon Lesley Torrance (Ceased)

• Correspondence address: 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
• Notified on: 23 January 2020
• Ceased on: 30 January 2020
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more