THALIWAL & CO LIMITED

Company number 09013576

2 active persons with significant control / 0 active statements

Mr Rakesh Baboo Veja (Active)

• Correspondence address: 298 Welford Road, Leicester, Leicestershire, LE2 6EG
• Notified on: 30 August 2017
• Date of birth: June 1981
• 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%

Mr Ranjit Thaliwal (Active)

• Correspondence address: 298 Welford Road, Leicester, Leicestershire, LE2 6EG
• Notified on: 6 April 2016
• Date of birth: January 1966
• 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%