CompaniesInTheUK

INDIAN KAAPI COMPANY LIMITED

Company number 12841368 ·

Dissolved

1 active / 4 ceased · persons with significant control

Nahush Sathe

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
Notified on
2020-10-23
Date of birth
August 1988
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Thanunya Wichienkuer

Individual Ceased

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
2020-10-23
Ceased on
2021-07-29
Date of birth
June 1990
Nationality
Thai
Country of residence
United Kingdom
Correspondence address
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Mr Hamza Mudassir

Individual Ceased

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
2020-09-10
Ceased on
2020-10-23
Date of birth
December 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Ms Khushboo Gandhi

Individual Ceased

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
2020-09-10
Ceased on
2020-10-23
Date of birth
October 1990
Nationality
Indian
Country of residence
India
Correspondence address
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.