Person with Significant Control

KP AUDIT LLP: Person with Significant Control

  • Overview

    Company NameKP AUDIT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC312728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KP AUDIT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    David James Walker
    40 Bank Street
    E14 5NR London
    29th Floor
    Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ali Reza Sarikhani
    40 Bank Street
    E14 5NR London
    29th Floor
    Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Deborah Weston
    40 Bank Street
    E14 5NR London
    29th Floor
    Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    No
    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 LLP.
    Mr Matthew John Wickers
    40 Bank Street
    E14 5NR London
    29th Floor
    Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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