DAJ WHOLESALE LIMITED
Company number 11766315 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Balraj Singh Virk
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-06-15
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Northgate Close, Dudley, DY1 3HJ, England
Mr Mark Brian John Mckernan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-09-20
- Ceased on
- 2021-11-15
- Date of birth
- April 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Pigeon Lane, Hampton, TW12 1AE, England
Mr Muhamad Raza Yousaf
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-01
- Ceased on
- 2021-09-20
- Date of birth
- February 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 5, Rockware Avenue, Office 18, Greenford, Middlesex, UB6 0AA, England
Mrs Benish Butt
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
- 2019-01-14
- Ceased on
- 2019-08-01
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Rockware Avenue, C/O Three Leaves, Office 13, Greenford, UB6 0AA, United Kingdom