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Nom

D&D Wholesalers LTD
Adresse
48 Queen Street
Second Floor
Wolverhampton
WV1 3BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14975820 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46341 - Commerce de gros de boissons
Statut de Sociétédissolved
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Davgun, Manjinder Singh Status: Active Notified: 03/07/2023 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Karanvir Status: Active Notified: 03/07/2023 Date of Birth: 05/2005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Davgun, Manjinder Singh Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Karanvir Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 05/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian