CHOLA INTERMEDIARIES LIMITED

Company number 05606079

1 active person with significant control / 0 active statements

Mr Dhanesh Fredrick (Active)

• Correspondence address: 11 Wanstead Park Road, Ilford, England, IG1 3TG
• Notified on: 31 July 2017
• Date of birth: June 1974
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Ponnammal Fredrick Joseph (Ceased)

• Correspondence address: 11 Wanstead Park Road, Ilford, England, IG1 3TG
• Notified on: 10 April 2016
• Ceased on: 20 March 2022
• Date of birth: May 1952
• Nationality: Indian
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control