NAP WHOLESALING LIMITED

Company number 12422889

2 persons with significant control / 0 statements

Mrs Kyada Kinjal Devarajbhai

• Correspondence address: 60 Charles Street, Suite 402, Leicester, England, LE1 1FB
• Notified on: 18 August 2020
• Date of birth: December 2002
• 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 Sodha Ajitbhai Mahamadbhai

• Correspondence address: 56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG
• Notified on: 24 January 2020
• Date of birth: July 1981
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Navnitkumar Amrutlal Patel (Ceased)

• Correspondence address: 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
• Notified on: 30 January 2020
• Ceased on: 18 August 2020
• Date of birth: August 1972
• 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

Mr Jack Thomas Lambert (Ceased)

• Correspondence address: 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
• Notified on: 24 January 2020
• Ceased on: 30 January 2020
• Date of birth: June 1988
• 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

Mr Sodha Ajitbhai Mahamadbhai (Ceased)

• Correspondence address: 56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG
• Notified on: 24 January 2020
• Ceased on: 24 January 2020
• Date of birth: July 1981
• 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