H.K.S. MOTORS LIMITED: Person with Significant Control

  • Overview

    Company NameH.K.S. MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H.K.S. MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasukumar Vallabhdas Thakrar
    Aquis House
    211 Belgrave Gate
    LE1 3HT Leicester
    May 27, 2017
    Aquis House
    211 Belgrave Gate
    LE1 3HT Leicester
    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.
    Mr Kamlesh Vallabhdas Thakrar
    Aquis House
    211 Belgrave Gate
    LE1 3HT Leicester
    May 27, 2017
    Aquis House
    211 Belgrave Gate
    LE1 3HT Leicester
    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.
    Mr Sailesh Vallabhdas Thakrar
    Aquis House
    211 Belgrave Gate
    LE1 3HT Leicester
    May 27, 2017
    Aquis House
    211 Belgrave Gate
    LE1 3HT Leicester
    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.
    H.K.S. Holdings Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland 7 Wales Company Registry
    Registration Number05465167
    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