CLUB KARMA TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameCLUB KARMA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07178275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CLUB KARMA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ewelina Joanna Mital
    De Montfort Street
    LE1 7GS Leicester
    38
    Jul 22, 2019
    De Montfort Street
    LE1 7GS Leicester
    38
    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 Sudhir Mohan Bhandari
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    Jan 20, 2017
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    Yes
    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.

    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