DURJA RETAIL LIMITED

Company number SC603547

1 active person with significant control / 0 active statements

Mr Manish Kumar (Active)

• Correspondence address: 26-28, Bridge Street, Tranent, Scotland, EH33 1AG
• Notified on: 1 May 2020
• Date of birth: January 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 7 October 2026
• Identity verification due by: 20 October 2026
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Manish Kumar (Ceased)

• Correspondence address: 26-28, Bridge Street, Tranent, Scotland, EH33 1AG
• Notified on: 1 May 2020
• Ceased on: 1 May 2020
• Date of birth: May 2020
• Nationality: Indian
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mudit Sukhwal (Ceased)

• Correspondence address: Day 2 Day, 26-28 Bridge Street, Tranent, Scotland, EH33 1AG
• Notified on: 25 July 2018
• Ceased on: 1 May 2020
• Date of birth: November 1982
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more