CODAL LTD

Company number 12126294 ·

Active

1 active / 2 ceased · persons with significant control

Codal Holdings, Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Correspondence address
433 West Van Buren Street, 433 West Van Buren Street, Street 205, Chicago, Illinois, 60607, United States
Legal form
Limited Liability Company
Place registered
Secretary Of State
Registration number
09653813
Country registered
Illinois

Mr Keval Baxi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-11
Ceased on
2021-01-01
Date of birth
March 1983
Nationality
Indian
Country of residence
United States
Correspondence address
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

Keval Baxi

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2019-09-10
Correspondence address
Keval Baxi, 11 E Hubbard St, Chicago, United States
Legal form
S Corp