co
Corporate
Observer
Homepage
Data
Great Britain
Company
KANNARK CONSULTANTS LIMITED
Person with Significant Control

KANNARK CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameKANNARK CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03511959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KANNARK CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Benavides Martinez
    Lakesview International Business Park
    CT3 4JJ Canterbury
    49
    Kent
    England
    		Mar 04, 2022
    Lakesview International Business Park
    CT3 4JJ Canterbury
    49
    Kent
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    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 Edgardo Rolando Tello Ramirez
    Lakesview International Business Park
    CT3 4JJ Canterbury
    49
    Kent
    England
    		Apr 06, 2016
    Lakesview International Business Park
    CT3 4JJ Canterbury
    49
    Kent
    England
    		No
    Nationality: Peruvian
    Country of Residence: Spain
    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