K.J. DISCOUNT MOTOR SPARES LIMITED

Company number 01707849

4 active persons with significant control / 0 active statements

Vkr Holdings Ltd (Active)

• Correspondence address: 309 Hoe Street, London, England, E17 9BG
• Notified on: 22 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Companies House
• Registration number: 13152302
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mrs Chandrika Mansukhlal Raithatha (Active)

• Correspondence address: 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
• Notified on: 6 April 2016
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Rajesh Mansukhlal Raithatha (Active)

• Correspondence address: 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
• Notified on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Roopesh Raithatha (Active)

• Correspondence address: 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
• Notified on: 6 April 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mansukhlal Kumandas Raithatha (Ceased)

• Correspondence address: 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
• Notified on: 6 April 2016
• Ceased on: 10 March 2023
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 24 March 2017
• Withdrawn on: 22 January 2021