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Companies/02037701

Chetan Wholesalers Limited

Agents involved in the sale of food, beverages and tobacco · Ilford

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DM
Mr Dipin MandaliaIndividual
Shares: over 25%, up to 50%

Notified 2022-06-14 · No cessation recorded

Source record 174168239
NM
Mr Nitin MandaliaIndividual
Shares: over 25%, up to 50%

Notified 2022-06-14 · No cessation recorded

Source record 174248623
Show 1 ceased record
KM
Mr Kishore MandaliaIndividual
Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-11

Source record 179385102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NM
Nitin MandaliaCurrent director
Appointed 1990-05-18 · 36 yrs · Director
+1 other
DM
Dipin MandaliaCurrent director
Appointed 1990-05-18 · 36 yrs · Director
+2 others
Show 2 historical appointments
KM
Kishore MandaliaResigned directorResigned secretary
Resigned 1990-05-18 · 32 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active