GG WHOLESALE LTD

Company number 13626432

1 person with significant control / 0 statements

Mrs Kulwinder Kaur

• Correspondence address: 240 Higher Road, Liverpool, England, L26 9UE
• Notified on: 16 September 2021
• Date of birth: March 1996
• Nationality: Indian
• 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
• 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

Ms Gursharan Kaur Singh (Ceased)

• Correspondence address: 240 Higher Road, Halewood, Liverpool, England, L26 9UE
• Notified on: 16 September 2021
• Ceased on: 16 September 2021
• Date of birth: November 2004
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Rajvinder Singh (Ceased)

• Correspondence address: 240 Higher Road, Higher Road, Liverpool, United Kingdom, L26 9UE
• Notified on: 16 September 2021
• Ceased on: 16 September 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors