DRINKS WHOLESALE LTD
Company number 12703916 · Monitor this company
1 active / 3 ceased · persons with significant control
Chawla & Gulati Property Investments Limited
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
- 2024-10-29
- Correspondence address
- Unit 2b, Beaver Ind.Estate, Brent Road, Southall, UB2 5FB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, England & Wales
- Registration number
- 08014747
- Country registered
- United Kingdom
Mr Ajmit Singh Madan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-02-14
- Ceased on
- 2024-10-29
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, College Road, First Floor, Harrow, HA1 1BE, England
Mr Jagmeet Singh Kataria
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-29
- Ceased on
- 2020-07-01
- Date of birth
- March 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
Mr Harmeet Singh Kataria
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-29
- Ceased on
- 2024-10-29
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2, 40-44 Purley Way, Croydon, CR0 3JP, England