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KAI ALTO LIMITED
Person with Significant Control

KAI ALTO LIMITED: Person with Significant Control

    • Overview

    Company NameKAI ALTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14806198
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KAI ALTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Anupam Anand
    Paul Street
    EC2A 4NE London
    86-90
    England
    		May 21, 2025
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjeev Shah Tolia
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		Apr 16, 2023
    Brightwen Grove
    HA7 4WY Stanmore
    Flat 29, Cunard Court,
    United Kingdom
    		Yes
    Nationality: British
    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