KM ONLINE LIMITED

Company number 09598911 ·

Active

1 active / 2 ceased · persons with significant control

Lotus Wholesale Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-01
Correspondence address
Pilot Mill, Alfred Street, Bury, BL9 9JR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14078185
Country registered
England And Wales

Mr Manish Nandas Varsani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-19
Ceased on
2022-06-01
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
Swan Centre, Unit H14, 4 Higher Swan Lane, Bolton, BL3 3AQ, England

Mr Ketan Bhupatbhai Makani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-19
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Swan Centre, Unit H14, 4 Higher Swan Lane, Bolton, BL3 3AQ, England