FULFIL WHOLESALE LTD

Company number 14529217

1 active person with significant control / 0 active statements

Mr David Joseph Meisels (Active)

• Correspondence address: Unit 2, Block C, 105 Eade Road, London, United Kingdom, N4 1TJ
• Notified on: 1 June 2023
• Date of birth: June 1980
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Akeeb Ahmed (Ceased)

• Correspondence address: 5 Aberdeen Terrace, Bradford, England, BD7 2EL
• Notified on: 8 December 2022
• Ceased on: 1 June 2023
• Date of birth: November 1989
• 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