- Company Overview for MVT WHOLESALE LIMITED (12469352)
- Filing history for MVT WHOLESALE LIMITED (12469352)
- People for MVT WHOLESALE LIMITED (12469352)
- More for MVT WHOLESALE LIMITED (12469352)
Persons with significant control: 1 person with significant control / 0 statements
Mr Maganji Vasaji Thakor
- Correspondence address
- 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
- Notified on
- 22 February 2020
- Date of birth
- January 1971
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mrs Holly Nicole Todd Ceased
- Correspondence address
- 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
- Notified on
- 18 February 2020
- Ceased on
- 22 February 2020
- Date of birth
- December 1999
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more