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KANTARIA CAPITAL LTD
Person with Significant Control

KANTARIA CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameKANTARIA CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15365551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KANTARIA CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronak Kantaria
    Leagrave Road
    LU4 8HZ Luton
    78
    Bedfordshire
    United Kingdom
    		Dec 20, 2023
    Leagrave Road
    LU4 8HZ Luton
    78
    Bedfordshire
    United Kingdom
    		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.

    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