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Companies/01840081

Topex Wholesalers Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
KM
Mr Kalpesh Jivraj MehtaIndividual
Shares: over 25%, up to 50%

Notified 2016-10-14 · No cessation recorded

Source record 117164646
BM
Mrs Bhavna Kalpesh MehtaIndividual
Shares: over 25%, up to 50%

Notified 2016-10-14 · No cessation recorded

Source record 117164647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NM
Nitesh MehtaCurrent director
Appointed 2009-02-17 · 17 yrs · Chartered Accountant
+3 others
KM
Kalpesh MehtaCurrent director
Appointed 1991-10-14 · 34 yrs · Merchant
+1 other
BM
Bhavna MehtaCurrent secretaryCurrent director
Appointed 1991-10-14 · 34 yrs
+1 other

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active