KEPAK GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameKEPAK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440783
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KEPAK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boparan Holdings Limited
    Trinity Business Park
    WF2 8EE Wakefield
    Trinity Park House
    England
    Apr 06, 2016
    Trinity Business Park
    WF2 8EE Wakefield
    Trinity Park House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03558065
    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.

    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