HCM WHOLESALING LIMITED

Company number 12423346

1 person with significant control / 0 statements

Mrs Keshvala Rajiben Parbatbhai

• Correspondence address: 60 Charles Street, Suite 402, Leicester, England, LE1 1FB
• Notified on: 14 August 2020
• Date of birth: January 1965
• 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 Harish Chandra Maity (Ceased)

• Correspondence address: 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
• Notified on: 30 January 2020
• Ceased on: 14 August 2020
• Date of birth: June 1995
• 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, LE11FB
• 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