HUNTERS WHOLESALE LIMITED

Company number 12617601

0 active persons with significant control / 0 active statements

Mr Giovanni Pasetto (Ceased)

• Correspondence address: 17 Temple Close, London, England, N3 3SB
• Notified on: 9 June 2021
• Ceased on: 26 May 2023
• Date of birth: January 1958
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 Rafal Chorodecki (Ceased)

• Correspondence address: International House, 776 - 778 Barking Road, London, England, E13 9PJ
• Notified on: 2 June 2020
• Ceased on: 9 June 2021
• Date of birth: March 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 Manraj Singh Chahal (Ceased)

• Correspondence address: 5 Turchill Drive, Sutton Coldfield, England, B76 1YQ
• Notified on: 21 May 2020
• Ceased on: 2 June 2020
• Date of birth: June 1984
• 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