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KM ASSOCIATES (UK) LIMITED
Person with Significant Control

KM ASSOCIATES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameKM ASSOCIATES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Mcvay
    The Square
    SR6 8JJ Sunderland
    8
    England
    		Apr 06, 2016
    The Square
    SR6 8JJ Sunderland
    8
    England
    		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.
    Mrs Linda Mcvay
    The Square
    SR6 8JJ Sunderland
    8
    England
    		Apr 06, 2016
    The Square
    SR6 8JJ Sunderland
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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