BIGAI WHOLESALES LTD
16 STATION ROAD, FLAT 3, LONDON E7 0ER- Active
- Private Limited Company
- Company No. 14418221
- Last Updated: 01 Mar 2024
Company Profile
BIGAI WHOLESALES LTD was incorporated on Thursday, October 13, 2022 as a Private Limited Company with registered address in LONDON. BIGAI WHOLESALES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 1 year 11 months and 9 days.
| Name | BIGAI WHOLESALES LTD |
|---|---|
| Company number | 14418221 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 STATION ROAD FLAT 3 LONDON E7 0ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kamalambigai Sripraba Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kumarasamy Indrachith Nationality: British |
Dates: Thursday, October 13, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Faroos Marikkar Pitchai Marikkar Sulaiman Marikkar Nationality: Sri Lankan |
Dates: Thursday, October 13, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 13 July 2024, (-71 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIGAI WHOLESALES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIGAI WHOLESALES LTD | 13 Oct 2022 |
| AMAL SULTHAN UK LTD | 12 Jul 2023 |