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All Information about:
Name

Euro Distribution Warehousing and Business Solutions LTD
Address
Unit 11
Suit B Burnden Road
Bolton
BL3 2RB
VAT ID no VAT ID available
Company No. 05141700 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2021
Sector (SIC)46342 - Wholesale of beverages
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Euro Beer Distribution LTD
  • Topaz Wines LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Dalligan, Brian Kenneth Charles Status: Active Notified: 15/03/2022 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bagri, Sandeep Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2020 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Imanbux, Mohamad Imtiaz Status: Ceased Notified: 01/11/2020 Ceased: 15/03/2022 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Mandip Status: Ceased Notified: 01/06/2018 Ceased: 01/09/2020 Date of Birth: 06/1977 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 (1)

    Source: Companies House
    Dalligan, Brian Kenneth Charles Bolton, England Status: Active Notified: 15/03/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British