KALEX WINES UK LIMITED: Person with Significant Control

  • Overview

    Company NameKALEX WINES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09631402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KALEX WINES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Kaufman
    Perry Street
    NY10014 New York
    40
    New York
    Usa
    Apr 06, 2016
    Perry Street
    NY10014 New York
    40
    New York
    Usa
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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