DK NANKANI LTD

Company number 10380373 ·

Active

2 active / 1 ceased · persons with significant control

Ms Kalpna Kumari

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
Notified on
2021-03-31
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Marian Cottage, Red Hill, Denham, Uxbridge, Buckinghamshire, UB9 4LE, England

Mr Deepak Kumar

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-16
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Marian Cottage, Red Hill, Denham, Uxbridge, Buckinghamshire, UB9 4LE, England

Ms Kalpna Kumari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-10
Ceased on
2020-09-20
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
71, Woodfield Road, Highfields Caldecote, Cambridge, CB23 7BW, England