IMPARANDO (UK) LIMITED
Company number 07120587 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr David Anthony Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 1066, London Road, Leigh-On-Sea, Essex, SS9 3NA
D.A.K. Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-03
- Correspondence address
- International House, Don Road, St Helier, JE2 4JE, Jersey
- Legal form
- Ltd
- Place registered
- Jersey Financial Services Commission
- Registration number
- 88247
- Country registered
- Jersey
Mr Patrick Thomas Kennedy
Nature of control
- Has between 50% and 75% of the voting rights as a member of a firm
- Has significant influence or control
- Notified on
- 2016-08-03
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Oakwood House, Hackney Road, London, E2 7SY, England
D.A.K. Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-05
- Ceased on
- 2017-07-05
- Correspondence address
- International House, Don Road, St. Helier, JE2 4JE, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 88247
- Country registered
- Jersey
Mr Patrick Thomas Kennedy
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-05
- Ceased on
- 2023-11-03
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Oakwood House, 414-422 Hackney Road`, London, E2 7SY
Statement
The company knows a person with significant control exists but has not identified them.