DK & SON LIMITED
Company number 09285578 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Suryakant Vrajlal Soneji
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Date of birth
- April 1940
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17 High Street, Esher, Surrey, KT10 9RL
Mrs Sudha Suryakant Soneji
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Date of birth
- December 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17 High Street, Esher, Surrey, KT10 9RL
Mr Dharmen Soneji
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17 High Street, Esher, Surrey, KT10 9RL
The Soneji Family 2015 Flexible Life Interest Trust
Nature of control
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 45, Lynwood Road, Thames Ditton, KT7 0DJ, England
- Legal form
- Trust