KAA ENTERPRISE LIMITED
Company number 08457821 · Monitor this company
2 active · persons with significant control
Mrs Bhavika Pancholi
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
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-05-29
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Autotronics, Interchange 21, Centre Court, Meridian Business Park, Leicester, LE19 1WR, England
Mr Nilesh Pancholi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Autotronics, Interchange 21, Centre Court, Meridian Business Park, Leicester, LE19 1WR, England