FIVE STAR CASH & CARRY LTD

Company number 15343469

2 persons with significant control / 0 statements

Mr Gurmeet Singh Wadwa

• Correspondence address: Unit 5, Provident Industrial Estate, Pump Lane, Hayes, United Kingdom, UB3 3NE
• Notified on: 11 December 2023
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 11 December 2025
• Identity verification due by: 24 December 2025
• 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%
• Nature of control: Right to appoint or remove directors

Miss Kirti Kaur

• Correspondence address: 11 Gees Court, 371 High Street, Hayes, United Kingdom, UB3 5DQ
• Notified on: 11 December 2023
• Date of birth: August 1999
• Nationality: British
• Country of residence: England
• Identity verification due from: 11 December 2025
• Identity verification due by: 24 December 2025
• 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%
• Nature of control: Right to appoint or remove directors