KULVINDER LALL LTD: Person with Significant Control

  • Overview

    Company NameKULVINDER LALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11228759
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KULVINDER LALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kulvinder Singh Lall
    Regent Street
    W1B 5TF London
    C/O City Chartered Accountants, Post Room 540, The
    United Kingdom
    Feb 27, 2018
    Regent Street
    W1B 5TF London
    C/O City Chartered Accountants, Post Room 540, The
    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.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Feb 27, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Dr Kulvinder Lall
    Suite 540 5th Floor Linen Hall
    162-168 Regent Street
    London
    City Chartered Accountants
    United Kingdom
    Feb 27, 2018
    Suite 540 5th Floor Linen Hall
    162-168 Regent Street
    London
    City Chartered Accountants
    United Kingdom
    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.

    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