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TRANSPORT SERVICES KENT LTD
Person with Significant Control

TRANSPORT SERVICES KENT LTD: Person with Significant Control

    • Overview

    Company NameTRANSPORT SERVICES KENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07804547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRANSPORT SERVICES KENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbinder Singh
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    		Jan 30, 2018
    Saville Road
    PE3 7PS Peterborough
    Endeavour House
    Cambridgeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mohammad Shakeel Sethi
    Endeavour House
    Saville Road
    PE3 7PS Peterborough
    Office Suite 4
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    Endeavour House
    Saville Road
    PE3 7PS Peterborough
    Office Suite 4
    Cambridgeshire
    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