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KHEMKA (UK) LIMITED
Person with Significant Control

KHEMKA (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameKHEMKA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02400195
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHEMKA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shiv Khemka
    Dorfstrasse
    6072 Sachseln
    Obwalden
    12
    Switzerland
    		Apr 06, 2016
    Dorfstrasse
    6072 Sachseln
    Obwalden
    12
    Switzerland
    		No
    Nationality: Indian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Uday Harsh Khemka
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Apr 06, 2016
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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