COCO'S WHOLESALE LTD

Company number 10762155 · Monitor this company

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Junejo Khan

Individual Active

Nature of control

Has significant influence or control

Notified on: 2023-12-01
Date of birth: January 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14, Stepney Street, Llanelli, SA15 3UP, Wales

Mr Tariq Javid Ahmed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-04-04
Ceased on: 2023-12-01
Date of birth: June 1966
Nationality: British
Country of residence: Wales
Correspondence address: 1a, Monnow Street, Monmouth, NP25 3EF, Wales

Mr Junejo Khan

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-06-01
Ceased on: 2020-04-04
Date of birth: January 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, Wales

Mr Tariq Ahmed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-05-09
Ceased on: 2019-05-31
Date of birth: June 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2nd Floor, 6 Commercial Street, Newport, Gwent, NP20 1HE, Wales