Family Choice Wholesale Limited

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Company number
10795232
Status
Active
Registered address
93 Heol Muston, Cardiff, United Kingdom, Cf5 4bd
Incorporated
31 May 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46342, 46390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pathmasri, Jeyaratnam
    Secretary
    Appointed: 2017-05-31
    • Jeyaratnam PATHMASRI — Officer, appointed 2017-05-31
  • Pathmasri, Jeyaratnam
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2017-05-31
    • Jeyaratnam PATHMASRI — Officer, appointed 2020-05-27
    • Jeyaratnam PATHMASRI — Officer, appointed 2020-05-27
    • Jeyaratnam PATHMASRI — Officer, appointed 2017-05-31

Filing History

  • gazette-notice-compulsory
    Date: 2026-08-04 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2026-05-16 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-05-13 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2026-04-16 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2026-03-31 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2025-10-25 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-10-23 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2024-08-07 · Type: DISS16(SOAS)

PSC / Beneficial Ownership

  • Mr Jeyaratnam Pathmasri
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-05-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAMILY CHOICE WHOLESALE LIMITED - UK Company Risk Report