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KOP 2020 INVESTMENTS LTD
Person with Significant Control

KOP 2020 INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameKOP 2020 INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12691901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KOP 2020 INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khaled Ahmed
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 23, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		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.
    Mr Mohammed Abu Nasir Rahman
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 23, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		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.

    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