LE WHOLESALE NI LTD

Company number NI642913

1 active person with significant control / 0 active statements

Mr Lotfi Ouertani (Active)

• Correspondence address: 14 Berger Close, Petts Wood, Orpington, Kent, United Kingdom, BR5 1HR
• Notified on: 30 December 2016
• Date of birth: February 1961
• Nationality: Tunisian
• 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%

Mr Brian Hughes (Ceased)

• Correspondence address: 118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom, BT71 7EF
• Notified on: 30 December 2016
• Ceased on: 1 July 2017
• Date of birth: July 1980
• Nationality: Irish
• Country of residence: Northern Ireland
• 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%