KHF TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameKHF TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02097186
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHF TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Eckhardt
    SW7 1JY London
    29 Montpelier Square
    United Kingdom
    Apr 06, 2016
    SW7 1JY London
    29 Montpelier Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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