Person with Significant Control

KFDENT LIMITED: Person with Significant Control

  • Overview

    Company NameKFDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KFDENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Dec 03, 2021
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc372122
    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 Fotios Pappas
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Apr 06, 2016
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Yes
    Nationality: Greek,British
    Country of Residence: United Kingdom
    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.
    Miss Katarzyna Trocka
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Apr 06, 2016
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Yes
    Nationality: Polish,British
    Country of Residence: United Kingdom
    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.

    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