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KENNARD COUSINS & ASSOCIATES LIMITED
Person with Significant Control

KENNARD COUSINS & ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameKENNARD COUSINS & ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05227189
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KENNARD COUSINS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danesh Kumar Varma
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    		Nov 27, 2017
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    		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.
    Mr Neville Ewart Raschid
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    		Apr 06, 2016
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    		Yes
    Nationality: United Kingdom
    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