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MERIT WHOLESALE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kaushik Kumar Bhagvanbhai Mangaroliyabeneficial owner 50%→MERIT WHOLESALE LTD
- 1Mr Sanjaykumar Babubhai Zalawadiyabeneficial owner 50%→MERIT WHOLESALE LTD
Company profile· live · Companies House
- Company no.
- 13841197
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-11
- Registered office
- Unit A4 Phoenix Business Centre, Rosslyn Crescent, Harrow, HA1 2SP, United Kingdom
- SIC
- 46900, 47910
Officers · 2 active
- MANGAROLIYA, Kaushik Kumar Bhagvanbhaidirector · British · appt 2022-01-11
- ZALAWADIYA, Sanjaykumar Babubhaidirector · British · appt 2022-01-11
Beneficial owners · PSC · 2 current
- ●Mr Kaushik Kumar Bhagvanbhai Mangaroliya25–50% sharesindividual PSC · United Kingdom · since 2022-01-11
- ●Mr Sanjaykumar Babubhai Zalawadiya25–50% sharesindividual PSC · United Kingdom · since 2022-01-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.