Person with Significant Control

KFKY 82 LTD: Person with Significant Control

  • Overview

    Company NameKFKY 82 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09725965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KFKY 82 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Rezai
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Feb 01, 2017
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    No
    Nationality: British
    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.
    Mrs Leona Weatherill
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Jul 01, 2016
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    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.

    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