Person with Significant Control

KEENS LIMITED: Person with Significant Control

  • Overview

    Company NameKEENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06583329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mykhailo Berezkin
    Havrilenko Street
    Donetsk
    18
    Ukraine
    Feb 14, 2018
    Havrilenko Street
    Donetsk
    18
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maria Francina Joubert
    Schoemansville
    Hartbeespoort
    72 Meintjes St
    South Africa
    Apr 05, 2017
    Schoemansville
    Hartbeespoort
    72 Meintjes St
    South Africa
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% 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