# TI Wholesale Limited

## Details

- **Company number:** [11178330](https://find-and-update.company-information.service.gov.uk/company/11178330)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2018
- **Registered office:** COLERIDGE HOUSE, 5-7A PARK STREET, SLOUGH, SL1 1PE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [47599](/sic/47599) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

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






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