JI WHOLESALES LIMITED

Company number 13518347

1 active person with significant control / 0 active statements

Mrs Asma Alam Akhi (Active)

• Correspondence address: Unit 6 Stanier Square, Queensway, Bletchley, Milton Keynes, England, MK2 2FY
• Principal office address: Unit 6 Stanier Square, Queensway, Bletchley, Milton Keynes, England, MK2 2FY
• Notified on: 10 December 2023
• Date of birth: April 1992
• 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
• Nature of control: Right to appoint or remove directors

Mr Fayzul Islam (Ceased)

• Correspondence address: Unit 4d, The Park Estate, Bury Park Road, Luton, England, LU1 1EN
• Principal office address: Unit 4d, The Park Estate, Bury Park Road, Luton, England, LU1 1EN
• Notified on: 10 December 2023
• Ceased on: 10 December 2023
• Date of birth: December 1989
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fayzul Islam (Ceased)

• Correspondence address: Unit 4d, The Park Estate, Bury Park Road, Luton, England, LU1 1EN
• Principal office address: Unit 4d, The Park Estate, Bury Park Road, Luton, England, LU1 1EN
• Notified on: 5 December 2023
• Ceased on: 10 December 2023
• Date of birth: January 1989
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mahbub Alam (Ceased)

• Correspondence address: 19 Sundon Park Parade, Luton, United Kingdom, LU3 3BH
• Principal office address: 19 Sundon Park Parade, Luton, United Kingdom, LU3 3BH
• Notified on: 19 July 2021
• Ceased on: 10 December 2023
• Date of birth: December 1990
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more