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CEI KEANE LIMITED
Person with Significant Control

CEI KEANE LIMITED: Person with Significant Control

    • Overview

    Company NameCEI KEANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12504979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CEI KEANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		Feb 27, 2024
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02215798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Capital Dynamics Cei Keane Jersey Limited
    Grenville Street
    St. Helier
    JE4 8PX Jersey
    22
    Jersey
    		Mar 09, 2020
    Grenville Street
    St. Helier
    JE4 8PX Jersey
    22
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number131127
    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.
    Thomas Kubr
    Whitfield Street
    W1T 2RQ London
    Whitfield Court, 2nd Floor 30-32
    United Kingdom
    		Mar 09, 2020
    Whitfield Street
    W1T 2RQ London
    Whitfield Court, 2nd Floor 30-32
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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