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KAA (CHALDON ROAD) LIMITED
Person with Significant Control

KAA (CHALDON ROAD) LIMITED: Person with Significant Control

    • Overview

    Company NameKAA (CHALDON ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11760880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KAA (CHALDON ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Elkhadraoui
    26 Market Square
    TN16 1HB Westerham
    First Floor, Front Suite, The Grange
    United Kingdom
    		Jan 10, 2019
    26 Market Square
    TN16 1HB Westerham
    First Floor, Front Suite, The Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Khalid Elkhadraoui
    26 Market Square
    TN16 1HB Westerham
    First Floor, Front Suite, The Grange
    United Kingdom
    		Jan 10, 2019
    26 Market Square
    TN16 1HB Westerham
    First Floor, Front Suite, The Grange
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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