Person with Significant Control

KMAVI LIMITED: Person with Significant Control

  • Overview

    Company NameKMAVI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643879
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KMAVI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kavisher Singh
    Apartotel
    112 Strand Road
    BT48 7NR Derry
    Apt.2
    Derry
    Northern Ireland
    Feb 13, 2017
    Apartotel
    112 Strand Road
    BT48 7NR Derry
    Apt.2
    Derry
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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 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