Person with Significant Control

KB RE LIMITED: Person with Significant Control

  • Overview

    Company NameKB RE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07365736
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KB RE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Dec 03, 2018
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09605810
    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.
    Mrs Kalpana Binani
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Sep 07, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Yes
    Nationality: Emirati,Singaporean
    Country of Residence: United Arab Emirates
    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