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KABIC LIMITED
Person with Significant Control

KABIC LIMITED: Person with Significant Control

    • Overview

    Company NameKABIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05720233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KABIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorraine Ann Braithwaite
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    		Jan 14, 2021
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    		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.
    Ms Lorraine Ann Braithwaite
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Jan 31, 2019
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		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 Michael Anthony Griffiths
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		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.

    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