INTERTRADE WHOLESALE LIMITED

Company number 04553037

2 active persons with significant control / 0 active statements

Mr Shyam Lakhani (Active)

• Correspondence address: 364-368, Cranbrook Road, Ilford, England, IG2 6HY
• Notified on: 3 February 2023
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• 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 John Radley (Active)

• Correspondence address: 1 1 Spinners Court, Witney, Oxfordshire, England, OX25 1NH
• Notified on: 6 April 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vasant Lakhani (Ceased)

• Correspondence address: 364 - 368 Cranbrook Raod, Cranbrook Road, Ilford, England, IG2 6HY
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• 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