SUMAN BROS (WHOLESALE) LIMITED

Company number 01802958

3 active persons with significant control / 0 active statements

Mr Vimal Roy Gupta (Active)

• Correspondence address: 5 Selborne Road, London, United Kingdom, N14 7DD
• Notified on: 24 July 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• 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 Vijay Kumar Gupta (Active)

• Correspondence address: 5 Selborne Road, London, United Kingdom, N14 7DD
• Notified on: 6 April 2016
• Date of birth: September 1940
• Nationality: British
• Country of residence: England
• 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%

Mrs Shashi Gupta (Active)

• Correspondence address: 5 Selborne Road, London, United Kingdom, N14 7DD
• Notified on: 6 April 2016
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• 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%