D M T WHOLESALE LIMITED

Company number 06622594

2 active persons with significant control / 0 active statements

Mrs Minaxi Thakrar (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, HA8 5NN
• Notified on: 1 August 2016
• Date of birth: September 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mr Hemal Thakrar (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, HA8 5NN
• Notified on: 6 April 2016
• Date of birth: June 1982
• 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%