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DR KUNDE LIMITED
Person with Significant Control

DR KUNDE LIMITED: Person with Significant Control

    • Overview

    Company NameDR KUNDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08026019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DR KUNDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dattakumar Kunde
    265-269 Kingston Road
    SW19 3NW London
    The Long Lodge
    England
    		May 05, 2023
    265-269 Kingston Road
    SW19 3NW London
    The Long Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pandharinath Kunde
    C-Building
    Flat N Cs-5
    Aquem Margao
    Jb Apartments
    Goa
    India
    		Apr 29, 2016
    C-Building
    Flat N Cs-5
    Aquem Margao
    Jb Apartments
    Goa
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    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.
    Mrs Milan Kunde
    C-Building
    Goa
    Jb Apartments
    Aquem Margao
    India
    		Apr 29, 2016
    C-Building
    Goa
    Jb Apartments
    Aquem Margao
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    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