CompaniesInTheUK

FAKOLY LTD

Company number 13144723 ·

Active

1 active / 3 ceased · persons with significant control

Mr Richard David Jones

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-23
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Library Building, Queen Victoria Road, High Wycombe, HP11 1BG, England

Miss Claire Ellen Joan Sullivan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-09
Ceased on
2024-08-23
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Library Building, Queen Victoria Road, High Wycombe, HP11 1BG, England

Mr Kalifa Doumbia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-14
Ceased on
2024-04-09
Date of birth
August 1978
Nationality
Malian
Country of residence
England
Correspondence address
68 Key House, Bowling Green Street, London, SE11 5TU, United Kingdom

Mr. Djiby Gako

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
Notified on
2021-01-19
Ceased on
2024-03-14
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom