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KNOWLEDGE & MERCHANDISING INC. LTD
Person with Significant Control

KNOWLEDGE & MERCHANDISING INC. LTD: Person with Significant Control

    • Overview

    Company NameKNOWLEDGE & MERCHANDISING INC. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02808675
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KNOWLEDGE & MERCHANDISING INC. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiten Jackis Dayal
    Kingsway
    WC2B 6ST London
    71
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6ST London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick Maris
    Kingsway
    WC2B 6ST London
    71
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6ST London
    71
    England
    		Yes
    Nationality: British
    Country of Residence: Trinidad & Tobago
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rysaffe Trustee Company (C.I.) Limited
    Les Banques
    141
    GY1 3HS St Sampson
    La Tonnelle House
    Guernsey
    Guernsey
    		Apr 06, 2016
    Les Banques
    141
    GY1 3HS St Sampson
    La Tonnelle House
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Act
    Place RegisteredGuernsey
    Registration Number5643
    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 Douglas King
    Kingsway
    WC2B 6ST London
    71
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6ST London
    71
    England
    		No
    Nationality: British
    Country of Residence: England
    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