FORT KNOX DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameFORT KNOX DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORT KNOX DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kusum Dhansukh Mistry
    Bridget Street
    CV21 2BT Rugby
    74
    England
    Mar 07, 2025
    Bridget Street
    CV21 2BT Rugby
    74
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pravin Mistry
    1157 Danforth Lane
    Walnut Creek
    California
    1157
    United States
    Aug 11, 2016
    1157 Danforth Lane
    Walnut Creek
    California
    1157
    United States
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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