Drinks Wholesale Group Holdings Ltd

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Chawla & Gulati Property Investments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-22 · No cessation recorded

Source record 119032317

Show 2 ceased records

Mrs Rafiqan Bibi KhalidIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-03-15 · Ceased 2022-07-22

Source record 111712509

Fukhera KhalidIndividual

Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-15 · Ceased 2022-07-22

Source record 115309537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical

Ajit ChawlaCurrent director

Appointed 2022-07-22 · 4 yrs · Director

+9 others

Show 4 historical appointments

Fukhera KhalidResigned director

Resigned 2021-12-03 · Director

Shimshad KhalidResigned director

Resigned 2021-12-03 · Director

Khakan KhalidResigned director

Resigned 2021-12-03 · Director

Amjad KhalidResigned director

Resigned 2021-12-03 · Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active