Person with Significant Control

K DE LUXE LTD: Person with Significant Control

  • Overview

    Company NameK DE LUXE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11096638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of K DE LUXE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tal Bracha
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    Apr 01, 2021
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: Israel
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Gal-Er
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    Aug 15, 2020
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    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 David Barry Burns
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    Dec 05, 2017
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    Yes
    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.
    • 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.

    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