INDIAN KAAPI COMPANY LIMITED

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Who controls this company?

Nahush Sathe

Correspondence address
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH
Date of birth
August 1988
Notified on
2020-10-23
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with INDIAN KAAPI COMPANY LIMITED

Persons Of Significant Control Statement was made on
2020-08-27

Mr Hamza Mudassir

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

Ms Khushboo Gandhi

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

Thanunya Wichienkuer

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