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M K ENTERPRISE (UK) LTD
Person with Significant Control

M K ENTERPRISE (UK) LTD: Person with Significant Control

    • Overview

    Company NameM K ENTERPRISE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06306653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M K ENTERPRISE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manpreet Kaur Hundal
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    		Aug 15, 2017
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    		Yes
    Nationality: Indian
    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.
    Mrs Manpreet Kaur Hundal
    Tattershall Road
    LN10 6TT Woodhall Spa
    Budgens
    England
    		Aug 07, 2016
    Tattershall Road
    LN10 6TT Woodhall Spa
    Budgens
    England
    		Yes
    Nationality: Indian
    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.
    Mr Rupinder Singh Hundal
    Meadowcourt Road
    LE2 2PD Leicester
    7
    Leicestershire
    England
    		Aug 07, 2016
    Meadowcourt Road
    LE2 2PD Leicester
    7
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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