SP WHOLESALE LIMITED

Company number 11042634 · Monitor this company

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mrs Kamini Soneji

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-12-16
Date of birth: November 1986
Nationality: British
Country of residence: England
Correspondence address: Unit 11a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England

Mr Mayank Soneji

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2018-08-01
Date of birth: April 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Royal Crescent, Ruislip, Middlesex, HA4 0PW

Prashant Patel

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-11-01
Ceased on: 2019-12-16
Date of birth: July 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Royal Crescent, Ruislip, HA4 0PW, United Kingdom