Crystal Cash & Carry Limited
Wholesale of sugar and chocolate and sugar confectionery · Swansea
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Mr Mohamed Sameer SaroorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-08 · No cessation recorded
Source record 5027382Show 1 ceased record
MD
Mr Meet DhillonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-10-08 · Ceased 2021-01-22
Source record 5027363People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
MD
Meet DhillonResigned director
Resigned 2020-10-08 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active