K & N VENTURES LIMITED

Company number 13432240 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Priya Divyang Shah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-03
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
8, Vanguard Circle, Brooklands, Milton Keynes, MK10 7JB, United Kingdom

Mrs Aditi Shah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-03
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Vanguard Circle, Brooklands, Milton Keynes, MK10 7JB, United Kingdom

Mr Divyang Rajnikant Shah

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-09-21
Ceased on
2021-09-21
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Vanguard Circle, Brooklands, Milton Keynes, MK10 7JB, United Kingdom

Kaavee Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
Notified on
2021-06-01
Ceased on
2021-09-21
Correspondence address
8, Vanguard Circle, Brooklands, Milton Keynes, MK10 7JB, United Kingdom
Legal form
Partnership
Place registered
Companies House
Registration number
11934024
Country registered
United Kingdom

Niti Private Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
Notified on
2021-06-01
Ceased on
2021-09-21
Correspondence address
32, Westergate Avenue, Brooklands, Milton Keynes, MK10 7LQ, United Kingdom
Legal form
Partnership
Place registered
Companies House
Registration number
13417404
Country registered
United Kingdom