Person with Significant Control

KOKILA LIMITED: Person with Significant Control

  • Overview

    Company NameKOKILA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05204779
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KOKILA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kokila Patel
    16 Sandhurst Road
    Kingsbury
    NW9 9LR London
    Aug 12, 2016
    16 Sandhurst Road
    Kingsbury
    NW9 9LR London
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sanjeev Kumar Chhaganlal Patel
    16 Sandhurst Road
    Kingsbury
    NW9 9LR London
    Aug 12, 2016
    16 Sandhurst Road
    Kingsbury
    NW9 9LR London
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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