DRINKS WHOLESALE LTD

Company number 12703916

1 active person with significant control / 0 active statements

Chawla & Gulati Property Investments Limited (Active)

• Correspondence address: Unit 2b, Beaver Ind.Estate, Brent Road, Southall, England, UB2 5FB
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 08014747
• Incorporated in: 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

Mr Ajmit Singh Madan (Ceased)

• Correspondence address: 10 College Road, First Floor, Harrow, England, HA1 1BE
• Notified on: 14 February 2022
• Ceased on: 29 October 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harmeet Singh Kataria (Ceased)

• Correspondence address: Unit 2, 40-44 Purley Way, Croydon, England, CR0 3JP
• Notified on: 29 June 2020
• Ceased on: 29 October 2024
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jagmeet Singh Kataria (Ceased)

• Correspondence address: 490 Hanworth Road, Whitton, Hounslow, England, TW4 5LG
• Notified on: 29 June 2020
• Ceased on: 1 July 2020
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors