DIV KT

Company number 12711893 ·

Active

5 active / 1 ceased · persons with significant control

Mr Priyesh Dineshbhai Patel

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-23
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
1, C/O Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

Mr Minesh Dineshbhai Patel

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-23
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
1, C/O Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

Mrs Savitaben Patel

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-08-14
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, C/O Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

Mrs Darshanaben Minesh Patel

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-08-14
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
1, C/O Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

Mrs Divya Patel

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-07-01
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
1, C/O Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

Mr Dineshbhai Patel

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-08-14
Ceased on
2023-04-08
Date of birth
July 1941
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU