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K10 MANAGEMENT ACCOUNT LIMITED
Person with Significant Control

K10 MANAGEMENT ACCOUNT LIMITED: Person with Significant Control

    • Overview

    Company NameK10 MANAGEMENT ACCOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09376922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of K10 MANAGEMENT ACCOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kambiz Babaee
    4385
    CF14 8LH Cardiff
    09376922 - Companies House Default Address
    		May 10, 2024
    4385
    CF14 8LH Cardiff
    09376922 - Companies House Default Address
    		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.
    Mr Ali Kian Shokrollah Babaee
    20 Stamford Brook Road
    W6 0XH London
    The Vicarage
    England
    		Feb 22, 2024
    20 Stamford Brook Road
    W6 0XH London
    The Vicarage
    England
    		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.
    Mr Kambiz Babaee
    The Vicarage
    Stamford Brook Road
    W6 0XH London
    20
    		Nov 02, 2020
    The Vicarage
    Stamford Brook Road
    W6 0XH London
    20
    		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.
    Roya Babaee
    Audley Square
    W1K 1DP London
    3
    England
    		Apr 06, 2016
    Audley Square
    W1K 1DP London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.
    Miss Nenaz Babaee
    Audley Square
    W1K 1DP London
    3
    England
    		Apr 06, 2016
    Audley Square
    W1K 1DP London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% 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