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SHIVA KINGSWAY LIMITED
Person with Significant Control

SHIVA KINGSWAY LIMITED: Person with Significant Control

    • Overview

    Company NameSHIVA KINGSWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09213060
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHIVA KINGSWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway Asset Co Limited
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Dec 05, 2019
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09212852
    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 Paul Andrew Baudet
    HA2 6EH Harrow
    505 Pinner Road
    Middlesex
    		Apr 06, 2016
    HA2 6EH Harrow
    505 Pinner Road
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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