WHEATLAND COMRES COMPANY LTD

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Who controls this company?

Mr Jayantkumar Manishanker Upadhyay

Correspondence address
21-25, Garman Road, Tottenham, London, England, N17 0UR
Date of birth
August 1948
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mukesh Manishanker Upadhyay

Correspondence address
21-25, Garman Road, Tottenham, London, England, N17 0UR
Date of birth
December 1956
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Atul Manishanker Upadhyay

Correspondence address
21-25, Garman Road, Tottenham, London, England, N17 0UR
Date of birth
May 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kirit Manishanker Upadhyay

Correspondence address
21-25, Garman Road, Tottenham, London, England, N17 0UR
Date of birth
May 1954
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with WHEATLAND COMRES COMPANY LTD

Persons Of Significant Control Statement was made on
2016-06-30

Mr Ravindra Manishanker Upadhyay

Correspondence address
Unit 13, Wing Yip Business Centre, 395 Edgware Road, Cricklewood, London, England, NW2 6LN
Date of birth
April 1950
Notified on
2021-07-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Ravindra Manishanker Upadhyay

HISTORIC INFORMATION
Ceased on
2021-07-15
Correspondence address
21-25, Garman Road, Tottenham, London, England, N17 0UR
Date of birth
May 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
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