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JSR WHOLESALING LIMITED

Company number 12425803

Persons with significant control: 1 person with significant control / 0 statements

Mrs Kherun Abdul Gafar

Correspondence address
60 Charles Street, Suite 402, Leicester, England, LE1 1FB
Principal office address
60 Charles Street, Suite 402, Leicester, England, LE1 1FB
Notified on
13 August 2020
Date of birth
October 1981
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jayeshkumar Shakkarbhai Rabari Ceased

Correspondence address
60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Principal office address
60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Notified on
30 January 2020
Ceased on
13 August 2020
Date of birth
December 1990
Nationality
Indian
Country of residence
India
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Jack Thomas Lambert Ceased

Correspondence address
60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Principal office address
60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Notified on
27 January 2020
Ceased on
30 January 2020
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Soladhra Sonalben Rajeshbhai Ceased

Correspondence address
56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG
Principal office address
56c, Kenilworth Drive, Oadby, Leicester, England, LE2 5LG
Notified on
27 January 2020
Ceased on
27 January 2020
Date of birth
April 1978
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors