Person with Significant Control

KEI'S LIMITED: Person with Significant Control

  • Overview

    Company NameKEI'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03929074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KEI'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wong Kei Sung
    Bramley Green Road
    Bramley
    RG26 5UE Tadley
    14
    Hampshire
    United Kingdom
    Apr 06, 2016
    Bramley Green Road
    Bramley
    RG26 5UE Tadley
    14
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Nicola Ann Sung
    Bramley Green Road
    Bramley
    RG26 5UE Tadley
    14
    Hampshire
    United Kingdom
    Apr 06, 2016
    Bramley Green Road
    Bramley
    RG26 5UE Tadley
    14
    Hampshire
    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.
    • 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