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K2 ESTATES LIMITED
Person with Significant Control

K2 ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameK2 ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08531621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of K2 ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipesh Pravinkant Khimasia
    Kenton Road
    HA3 0EY Harrow
    Tudor House , 185
    Middlesex
    England
    		Jun 30, 2016
    Kenton Road
    HA3 0EY Harrow
    Tudor House , 185
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sanjna Dipesh Khimasia
    Kenton Road
    HA3 0EY Harrow
    Tudor House , 185
    Middlesex
    England
    		Jun 30, 2016
    Kenton Road
    HA3 0EY Harrow
    Tudor House , 185
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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