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DIV KT
Person with Significant Control

DIV KT: Person with Significant Control

    • Overview

    Company NameDIV KT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12711893
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIV KT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Priyesh Dineshbhai Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Apr 23, 2023
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Minesh Dineshbhai Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Apr 23, 2023
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dineshbhai Patel
    Wenlock Road
    N1 7GU London
    20-22
    		Aug 14, 2020
    Wenlock Road
    N1 7GU London
    20-22
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Savitaben Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Aug 14, 2020
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Darshanaben Minesh Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Aug 14, 2020
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Divya Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Jul 01, 2020
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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