TI WHOLESALE LIMITED

Company number 11178330

1 active person with significant control / 0 active statements

Mr Andrei Ionut Marin (Active)

• Correspondence address: Coleridge House, 5-7a Park Street, Slough, England, SL1 1PE
• Notified on: 1 June 2019
• Date of birth: December 1983
• Nationality: Romanian
• 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 as a member of a firm

Mr Ravinder Dhaliwal (Ceased)

• Correspondence address: Alibion House, Albion Close, Slough, England, SL2 5DT
• Notified on: 18 October 2018
• Ceased on: 18 October 2018
• Date of birth: February 1982
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ravinder Dhaliwal (Ceased)

• Correspondence address: Coleridge House, Park Street, Slough, England, SL1 1PE
• Notified on: 1 October 2018
• Ceased on: 1 June 2019
• Date of birth: February 1982
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Tamim Ibrahim (Ceased)

• Correspondence address: Albion House, Albion Close, Slough, England, SL2 5DT
• Notified on: 30 January 2018
• Ceased on: 18 October 2018
• Date of birth: August 1990
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control