ULTIMATE WHOLESALE LIMITED

Company number 10199241

1 person with significant control / 0 statements

Mr Mandeep Singh Doal

• Correspondence address: Colman House, 121 Livery Street, Birmingham, England, B3 1RS
• Notified on: 29 June 2019
• Date of birth: March 1981
• Nationality: English
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Surjit Singh Doal (Ceased)

• Correspondence address: 149 Spon Lane, West Bromwich, England, B70 6AS
• Notified on: 25 June 2019
• Ceased on: 29 June 2019
• Date of birth: June 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Manprit Singh Somal (Ceased)

• Correspondence address: 149 Spon Lane, West Bromwich, England, B70 6AS
• Notified on: 29 January 2018
• Ceased on: 1 April 2019
• Date of birth: March 1995
• 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 Surjit Singh Doal (Ceased)

• Correspondence address: Unit 4, Tinsley Street, Tipton, West Midlands, England, DY4 7LH
• Notified on: 7 June 2017
• Ceased on: 29 January 2018
• Date of birth: December 1954
• Nationality: British
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mandeep Singh Doal (Ceased)

• Correspondence address: Unit 4, Tinsley Street, Tipton, West Midlands, England, DY4 7LH
• Notified on: 30 May 2016
• Ceased on: 7 June 2017
• Date of birth: March 1981
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm