DAJ WHOLESALE LIMITED

Company number 11766315

1 person with significant control / 0 statements

Mr Balraj Singh Virk

• Correspondence address: 14 Northgate Close, Dudley, England, DY1 3HJ
• Notified on: 15 June 2021
• Date of birth: June 1990
• 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

Mr Mark Brian John Mckernan (Ceased)

• Correspondence address: 49 Pigeon Lane, Hampton, England, TW12 1AE
• Notified on: 20 September 2021
• Ceased on: 15 November 2021
• Date of birth: April 1994
• 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

Mr Muhamad Raza Yousaf (Ceased)

• Correspondence address: 5 Rockware Avenue, Office 18, Greenford, Middlesex, England, UB6 0AA
• Notified on: 1 August 2019
• Ceased on: 20 September 2021
• Date of birth: February 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Benish Butt (Ceased)

• Correspondence address: 5 Rockware Avenue, C/O Three Leaves, Office 13, Greenford, United Kingdom, UB6 0AA
• Notified on: 14 January 2019
• Ceased on: 1 August 2019
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• 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