KEATES SHELF 001 LTD: Person with Significant Control

  • Overview

    Company NameKEATES SHELF 001 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10618721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KEATES SHELF 001 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Keates
    The Street
    Crookham Village
    GU51 5RX Fleet
    1 Rookery House
    England
    Mar 11, 2018
    The Street
    Crookham Village
    GU51 5RX Fleet
    1 Rookery House
    England
    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.
    Miss Inesh Nabiyeva
    Pilcot Road
    GU51 5RY Crookham Village
    Unit 8 Kiln Workshops
    Hampshire
    England
    Feb 14, 2017
    Pilcot Road
    GU51 5RY Crookham Village
    Unit 8 Kiln Workshops
    Hampshire
    England
    No
    Nationality: Kazhakhstan
    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