BERKELEY WHOLESALE LTD

Company number 14590134

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 July 2023

Mr Andrew Thuraisingham Selvadurai (Ceased)

• Correspondence address: Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, United Kingdom, HA0 1TX
• Notified on: 3 February 2023
• Ceased on: 8 February 2023
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Thuraisingham Selvadurai (Ceased)

• Correspondence address: Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, United Kingdom, HA0 1TX
• Notified on: 2 February 2023
• Ceased on: 4 July 2023
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahafozur Rahman Chowdhury (Ceased)

• Correspondence address: Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, United Kingdom, HA0 1TX
• Notified on: 2 February 2023
• Ceased on: 4 July 2023
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Azeem Rehman (Ceased)

• Correspondence address: Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, United Kingdom, HA0 1TX
• Notified on: 2 February 2023
• Ceased on: 4 July 2023
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Ali Sheub Chaudry (Ceased)

• Correspondence address: Suite 9, Unit 9, Mount Pleasant, Liberty Centre, Wembley, Middlesex, United Kingdom, HA0 1TX
• Notified on: 2 February 2023
• Ceased on: 4 July 2023
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 January 2023
• Withdrawn on: 1 February 2023