20 CROOK LOG MANAGEMENT LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with 20 CROOK LOG MANAGEMENT LIMITED

Persons Of Significant Control Statement was made on
2020-07-10

Mr Niloy Karia

HISTORIC INFORMATION
Ceased on
2020-07-10
Correspondence address
Crook Log House, 20 Crook Log, Bexleyheath, DA6 8BP
Date of birth
July 1968
Notified on
2019-02-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Binoy Karia

HISTORIC INFORMATION
Ceased on
2020-07-10
Correspondence address
Crook Log House, 20 Crook Log, Bexleyheath, DA6 8BP
Date of birth
July 1975
Notified on
2019-02-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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