co
Corporate
Observer
Homepage
Data
Great Britain
Company
UKPI (GATWICK HOUSE) LTD
Person with Significant Control

UKPI (GATWICK HOUSE) LTD: Person with Significant Control

    • Overview

    Company NameUKPI (GATWICK HOUSE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06581333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UKPI (GATWICK HOUSE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Ellis
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    England
    		Oct 14, 2022
    Stonehall Common
    Kempsey
    WR5 3QQ Worcester
    Ivy Court
    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.
    • The person holds, directly or indirectly, 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.
    Mr Farrokh Kaikhushru Kavarana
    Upper Rodley Road
    Bollow
    GL14 1QU Westbury-On-Severn
    Gatwick House
    Gloucestershire
    		Mar 27, 2017
    Upper Rodley Road
    Bollow
    GL14 1QU Westbury-On-Severn
    Gatwick House
    Gloucestershire
    		Yes
    Nationality: Indian
    Country of Residence: Indian
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vishal Aditya Jadeja
    East End Road
    Charlton Kings
    GL53 8QB Cheltenham
    31
    England
    		Jun 01, 2016
    East End Road
    Charlton Kings
    GL53 8QB Cheltenham
    31
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    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