OpenCompanies

TI Wholesale Limited

Company number
11178330
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 2018
Nature of business
Development of building projects
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Registered office

Coleridge House
5-7a Park Street
Slough
SL1 1PE

Control

NameNature of controlNotifiedCeased
Mr Ravinder Singh Dhaliwal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 18 Oct 2018 18 Oct 2018
Mr Tamim Ibrahim Significant Influence Or Control 30 Jan 2018 18 Oct 2018
Mr Ravinder Singh Dhaliwal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Oct 2018 1 Jun 2019
Mr Andrei Ionut Marin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Jun 2019

Accounts

Year ended Net assets Cash
31 Jan 2020 £109,529 £45,210
31 Jan 2019 £29,218 £14,048

Connections

Companies at the same address

Data