ABCD LEICESTER LLP: Person with Significant Control

  • Overview

    Company NameABCD LEICESTER LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC346937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ABCD LEICESTER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Kumar Khullar
    31 High View Close
    LE4 9LJ Leicester
    Hamilton Office Park
    Leicestershire
    Apr 06, 2016
    31 High View Close
    LE4 9LJ Leicester
    Hamilton Office Park
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Sanjay Kumar Khullar
    31 High View Close
    LE4 9LJ Leicester
    Hamilton Office Park
    Leicestershire
    Apr 06, 2016
    31 High View Close
    LE4 9LJ Leicester
    Hamilton Office Park
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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