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WHOLEY INVESTMENTS LIMITED

Company number 10739863

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Katherine Patsy Wholey Active

Correspondence address
Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA
Notified on
25 April 2017
Date of birth
February 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ryan Matthew Wholey Active

Correspondence address
Tudor Lodge, Division Lane, Blackpool, United Kingdom, FY4 5EA
Notified on
25 April 2017
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 April 2017
Withdrawn on
25 April 2017