JBS WHOLESALE ENTERPRISE LTD

Company number 04448719

1 active person with significant control / 0 active statements

Mr Farooq Khan (Active)

• Correspondence address: 1 High Street, Burnham-On-Crouch, England, CM0 8AG
• Notified on: 7 May 2024
• Date of birth: March 1976
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr William De Fries (Ceased)

• Correspondence address: 1 High Street, Burnham-On-Crouch, England, CM0 8AG
• Notified on: 14 December 2018
• Ceased on: 1 March 2024
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Garry Harold Gibson (Ceased)

• Correspondence address: Astgreen Accountants, 1 Top Farm Court, Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, England, DN10 6TF
• Notified on: 14 July 2016
• Ceased on: 7 December 2018
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Faye Ellen Louise Gibson (Ceased)

• Correspondence address: Astgreen Accountants, 1 Top Farm Court, Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, England, DN10 6TF
• Notified on: 14 July 2016
• Ceased on: 7 December 2018
• Date of birth: January 1941
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%