KEA290 KST LTD.: Person with Significant Control

  • Overview

    Company NameKEA290 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12370479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KEA290 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Turgut Yildirim
    Hans-Georg-Str.
    14476 Potsdam
    3
    Germany
    Jul 22, 2020
    Hans-Georg-Str.
    14476 Potsdam
    3
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr. Jochen Huels
    Tal
    80331 Munich
    44
    Germany
    Dec 18, 2019
    Tal
    80331 Munich
    44
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    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.
    Companea Beteiligungs Gmbh
    80331 Munich
    Tal 44
    Germany
    Dec 18, 2019
    80331 Munich
    Tal 44
    Germany
    Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGmbh Gesetz
    Place RegisteredGermany Company Registry
    Registration NumberHrb 169614
    Search in German RegistryCompanea Beteiligungs Gmbh
    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