KIMIA JOURNEY LTD: Person with Significant Control

  • Overview

    Company NameKIMIA JOURNEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14832079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KIMIA JOURNEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kimia Journey Travel And Tourism Llc
    The Binary Tower
    Business Bay
    13005 Dubai
    430
    United Arab Emirates
    Apr 27, 2023
    The Binary Tower
    Business Bay
    13005 Dubai
    430
    United Arab Emirates
    No
    Legal FormLimited Company
    Country RegisteredUae
    Legal AuthorityUae
    Place RegisteredUae
    Registration Number1066530
    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 50% but not more than 75% 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