KEEN GLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameKEEN GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12901366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEEN GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andreea Ecaterina Mocanu
    The Shrubberies, George Lane
    South Woodford
    E18 1BD London
    3
    United Kingdom
    Sep 24, 2020
    The Shrubberies, George Lane
    South Woodford
    E18 1BD London
    3
    United Kingdom
    No
    Nationality: Romanian
    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.
    Ms Andreea Marinela Caltan
    George Lane
    South Woodford
    E18 1BD London
    3 The Shrubberies
    United Kingdom
    Sep 24, 2020
    George Lane
    South Woodford
    E18 1BD London
    3 The Shrubberies
    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.

    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