- Company Overview for FLR WHOLESALE LIMITED (11365356)
- Filing history for FLR WHOLESALE LIMITED (11365356)
- People for FLR WHOLESALE LIMITED (11365356)
- Insolvency for FLR WHOLESALE LIMITED (11365356)
- More for FLR WHOLESALE LIMITED (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 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
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 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 voting rights - 75% or more
- Right to appoint or remove directors