BULK BEVERAGES LTD

Company number 13831128

1 person with significant control / 0 statements

Mr Satvinder Singh Matharoo

• Correspondence address: 7 Willows Crescent, Birmingham, B12 9NS
• Notified on: 24 March 2023
• Date of birth: June 1979
• 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

Mr Mohammed Bilal Fazil (Ceased)

• Correspondence address: Unit 140, Turner Road, Lomeshaye Business Village, Nelson, Lancashire, United Kingdom, BB9 7DR
• Notified on: 13 March 2023
• Ceased on: 24 March 2023
• Date of birth: November 1972
• 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

Mr Abdullah Bilal Aslam (Ceased)

• Correspondence address: Unit 140, Turner Road, Lomeshaye Business Village, Nelson, United Kingdom, BB9 7DR
• Notified on: 5 January 2022
• Ceased on: 13 March 2023
• Date of birth: August 2001
• 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