SSN WHOLESALING LIMITED

Company number 12422355

1 person with significant control / 0 statements

Mr Vadher Devabhai Chinabhai

• Correspondence address: 60 Charles Street, Suite 402, Leicester, England, LE1 1FB
• Notified on: 12 August 2020
• Date of birth: July 1959
• 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 Sanjay Somabhai Nayak (Ceased)

• Correspondence address: 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
• Notified on: 30 January 2020
• Ceased on: 12 August 2020
• Date of birth: August 1984
• 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

Jack Thomas Lambert (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: June 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more