KAPLAN FINANCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameKAPLAN FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01028790
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KAPLAN FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Borough High Street
    SE1 1HR London
    171-191
    England
    Apr 06, 2016
    Borough High Street
    SE1 1HR London
    171-191
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04178272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0