M & T WHOLESALE LTD

Company number 04667172

2 active persons with significant control / 0 active statements

Mrs Mahesh Kalubhai Virani (Active)

• Correspondence address: 37 Eagle Road, Wembley, United Kingdom, HA0 4SH
• Notified on: 4 December 2021
• Date of birth: August 1989
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Mr Tejashwir Patel (Active)

• Correspondence address: 83 , Capthorne Avenue, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 9NF
• Notified on: 20 April 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• 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