BUILDING MATERIALS WHOLESALE LTD

Company number 12207049 ·

Active

2 active / 2 ceased · persons with significant control

Mr Vitalii Morgun

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-23
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Unit A, The Triton Centre, Weston Avenue, West Thurrock, Grays, Essex, RM20 3FN, England

Mr Dmitrijs Sakelis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-23
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
Unit A, The Triton Centre, Weston Avenue, West Thurrock, Grays, Essex, RM20 3FN, England

Ms Aleksandra Jurkova Sakele

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-08
Ceased on
2023-11-23
Date of birth
June 1989
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
65, Faringdon Avenue, Romford, RM3 8ST, England

Mr Daniils Trosins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-13
Ceased on
2021-07-08
Date of birth
October 1997
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
33 Level, 25 Canada Square, Canary Wharf, London, E14 5LB, England