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B DISTRIBUTION AND WHOLESALE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Balakumar Yogarasabeneficial owner 50%→B DISTRIBUTION AND WHOLESALE LIMITED
- 1Mr Dineshkumar Dhingrabeneficial owner 75%→B DISTRIBUTION AND WHOLESALE LIMITED
- 1Mr Dev Dhingrabeneficial owner 100%→B DISTRIBUTION AND WHOLESALE LIMITED
- 1Mr Balakumar Yogarasabeneficial owner 100%→B DISTRIBUTION AND WHOLESALE LIMITED
- 1Mr Balakumar Yogarasabeneficial owner 75%→B DISTRIBUTION AND WHOLESALE LIMITED
- 1Mr Balakumar Yogarasabeneficial owner 37.5%→B DISTRIBUTION AND WHOLESALE LIMITED
- 1Mr Balakumar Yogarasabeneficial owner 87.5%→B DISTRIBUTION AND WHOLESALE LIMITED
Company profile· live · Companies House
- Company no.
- 12005116
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-20
- Registered office
- 17 E Featherstone Industrial Estate, Dominion Road, Southall, UB2 5DP, England
- SIC
- 46342, 47250
Officers · 1 active
- YOGARASA, Balakumardirector · Sri Lankan · appt 2019-05-20
- DHINGRA, Dev(resigned)secretary · appt 2022-02-24
- DHINGRA, Dev(resigned)director · British · appt 2022-02-26
- DHINGRA, Dinesh Kumar(resigned)director · Indian · appt 2020-06-09
Beneficial owners · PSC · 1 current
- ●Mr Balakumar Yogarasa25–50% sharesindividual PSC · England · since 2022-07-07
- ●Mr Dev Dhingra75–100% sharesindividual PSC · England · ceased 2022-04-01
- ●Mr Balakumar Yogarasa50–75% sharesindividual PSC · England · ceased 2022-02-26
- ●Mr Dineshkumar Dhingra50–75% sharesindividual PSC · England · ceased 2020-11-13
- ●Mr Balakumar Yogarasa75–100% sharesindividual PSC · England · ceased 2020-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.