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VK ASSOCIATES (UK) LTD
Person with Significant Control

VK ASSOCIATES (UK) LTD: Person with Significant Control

    • Overview

    Company NameVK ASSOCIATES (UK) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08583425
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VK ASSOCIATES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarsam Singh Songheda
    Gayton Road
    HA1 2DS Harrow
    37
    England
    		Sep 08, 2024
    Gayton Road
    HA1 2DS Harrow
    37
    England
    		No
    Nationality: Indian
    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.
    Mr Vinay Kumar
    Swansfield Road
    Greenhithe
    DA9 9YH London
    3
    England
    		Apr 06, 2016
    Swansfield Road
    Greenhithe
    DA9 9YH London
    3
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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