GRAHAM AND CO WHOLESALE LIMITED

Company number 12228764

1 person with significant control / 0 statements

Miss Menatalla Mashali

• Correspondence address: 61 Maley Close, Liverpool, England, L8 3UR
• Notified on: 27 September 2019
• Date of birth: January 2000
• Nationality: Egyptian
• Country of residence: Egypt
• 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

Samantha Cawthorne (Ceased)

• Correspondence address: 60a, High Road, Leyton, London, England, E15 2BP
• Notified on: 26 September 2019
• Ceased on: 27 September 2019
• Date of birth: March 1986
• 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