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Name

Hansco Wholesale Limited

Address
25 Shrewsbury Walk
Isleworth
TW7 7DE
VAT ID no VAT ID available
Company No. 11278016 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 March 2018
AccountsDORMANT
last accounts made up to 28 February 2020
Sector (SIC)46342 - Wholesale of beverages
56290 - Other food service activities
Previous Names
  • Tops Food and Wine Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Baig, Nabeela Status: Active Notified: 27/03/2018 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Bloj, Catalin Status: Ceased Notified: 01/02/2020 Ceased: 20/05/2020 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Baig, Nabeela Isleworth, Middlesex, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British