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All Information about:
Name

Imex Wholesale and Distribution LTD
Address
Global Auctioneers Canal Side Works
Hulme Hall Lane
Manchester
M40 8YD
VAT ID no VAT ID available
Company No. 15333957 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date7 December 2023
Sector (SIC)46320 - Wholesale of meat and meat products
46350 - Wholesale of tobacco products
46760 - Wholesale of other intermediate products
46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Duffy, Marcel Status: Active Notified: 07/12/2023 Date of Birth: 09/1976 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%
  • Right to appoint and remove directors
    •
    Jones, Daniel Status: Ceased Notified: 07/12/2023 Ceased: 29/03/2024 Date of Birth: 10/1983 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Duffy, Marcel Christopher Hulme Hall Lane, Manchester, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Francis Hulme Hall Lane, Manchester, United Kingdom Status: Ceased Notified: 07/12/2023 Ceased: 29/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English