JD WHOLESALE LTD

Company number 12377404

1 person with significant control / 0 statements

Mr Strugurel Covaci

• Correspondence address: 6 South Molton Street, International House, London, England, W1K 5QF
• Notified on: 28 September 2022
• Date of birth: October 1994
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dilaawaiz Zaheer Malik (Ceased)

• Correspondence address: 6 South Molton Street, International House, London, England, W1K 5QF
• Notified on: 1 December 2021
• Ceased on: 25 September 2022
• Date of birth: March 2001
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Junayd Asif (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 24 December 2019
• Ceased on: 20 June 2021
• Date of birth: October 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%