IPM IMPORTS LIMITED

Company number 10332967

1 active person with significant control / 0 active statements

Mr Paul John Abela (Active)

• Correspondence address: Unit 11 Holts Court, Threshers Bush, Harlow, United Kingdom, CM17 0NS
• Notified on: 1 September 2023
• Date of birth: July 1970
• 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 Jarnail Singh (Ceased)

• Correspondence address: 60 Mayday Gardens, Blackheath, London, England, SE3 8NW
• Notified on: 17 January 2023
• Ceased on: 2 February 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan John Hanson (Ceased)

• Correspondence address: 15 Charlock Drive, Minster On Sea, Sheerness, England, ME12 3TD
• Notified on: 12 November 2022
• Ceased on: 1 September 2023
• Date of birth: June 1965
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Joe Oshea (Ceased)

• Correspondence address: 15 Charlock Drive, Minster On Sea, Sheerness, England, ME12 3TD
• Notified on: 1 July 2022
• Ceased on: 12 November 2022
• Date of birth: January 1980
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ashraf Mengrani (Ceased)

• Correspondence address: Unit 25, Dalmeyer Road, London, England, NW10 2XA
• Notified on: 9 November 2018
• Ceased on: 1 July 2022
• Date of birth: July 1964
• 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 Shahied Patel (Ceased)

• Correspondence address: 195 Mere Road, Leicester, United Kingdom, LE5 5GR
• Notified on: 17 August 2016
• Ceased on: 24 July 2018
• Date of birth: April 1987
• 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
• Nature of control: Has significant influence or control