THE KENSINGTON CREPERIE LIMITED: Person with Significant Control

  • Overview

    Company NameTHE KENSINGTON CREPERIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04154495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE KENSINGTON CREPERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bill Sedat Frater
    Exhibition Road
    SW7 2HF London
    2
    England
    Aug 01, 2018
    Exhibition Road
    SW7 2HF London
    2
    England
    No
    Nationality: British
    Country of Residence: Monaco
    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.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4786939
    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.
    Mr Nijat Heydarov
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Yes
    Nationality: Azerbaijani
    Country of Residence: United Arab Emirates
    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