BIGAI WHOLESALES LTD

Company number 14418221

1 active person with significant control / 0 active statements

Mrs Kamalambigai Sripraba (Active)

• Correspondence address: 41 Lincoln Road, London, England, E7 8QN
• Notified on: 1 May 2023
• Date of birth: April 1966
• 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
• Nature of control: Right to appoint or remove directors

Mr Kumarasamy Indrachith (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 October 2022
• Ceased on: 1 May 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohamed Faroos Marikkar Pitchai Marikkar Sulaiman Marikkar (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 October 2022
• Ceased on: 1 May 2023
• Date of birth: January 1963
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%