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PROJECT KAVEY LIMITED
Person with Significant Control

PROJECT KAVEY LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT KAVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06015201
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT KAVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shterna Nerden
    13 The Grove
    London
    NW11 9SJ
    		Jan 01, 2024
    13 The Grove
    London
    NW11 9SJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Yaron Schwartz
    13 The Grove
    London
    NW11 9SJ
    		Jan 01, 2024
    13 The Grove
    London
    NW11 9SJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marc Justin Nerden
    13 The Grove
    London
    NW11 9SJ
    		Apr 06, 2016
    13 The Grove
    London
    NW11 9SJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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