Person with Significant Control

KIMELL OLD LTD: Person with Significant Control

  • Overview

    Company NameKIMELL OLD LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04604262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KIMELL OLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hardip Sohal
    Topham Drive
    Aintree Racecourse Retail & Business Park
    L9 5AL Liverpool
    Unit V6
    England
    Nov 29, 2016
    Topham Drive
    Aintree Racecourse Retail & Business Park
    L9 5AL Liverpool
    Unit V6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gobind Singh Sohal
    Topham Drive
    Aintree Racecourse Retail & Business Park
    L9 5AL Liverpool
    Unit V6
    England
    Nov 29, 2016
    Topham Drive
    Aintree Racecourse Retail & Business Park
    L9 5AL Liverpool
    Unit V6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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