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A. K. IMPEX LIMITED
Person with Significant Control

A. K. IMPEX LIMITED: Person with Significant Control

    • Overview

    Company NameA. K. IMPEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05040561
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A. K. IMPEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Chopra
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    		Apr 06, 2016
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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