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FLR WHOLESALE LIMITED

Company number 11365356

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Giovanni Lo Biondo Active

Correspondence address
21-27 Milk Street, Milk Street, Birmingham, England, B5 5TR
Notified on
20 August 2021
Date of birth
February 1963
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Giovanni Lo Biondo Ceased

Correspondence address
21-27 Milk Street, Milk Street, Birmingham, England, B5 5TR
Notified on
20 August 2021
Ceased on
20 August 2021
Date of birth
August 2021
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Valentin Iordache Ceased

Correspondence address
21-27 Milk Street, Milk Street, Birmingham, England, B5 5TR
Notified on
12 May 2021
Ceased on
18 January 2022
Date of birth
May 2021
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Sandeep Singh Purewal Ceased

Correspondence address
Flat 5, Guildford Court, Leicester, United Kingdom, LE2 2PN
Notified on
16 May 2018
Ceased on
11 May 2021
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors