CompaniesInTheUK

KABWE FINANCE LIMITED

Company number 12511980 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Mira Brennan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-11
Date of birth
December 1961
Nationality
Australian
Country of residence
Australia
Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

Mr Robert Houston Hanna

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-11
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

Augusta Cayman Limited

Corporate entity 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
2020-03-11
Correspondence address
Grand Pavilion, Hibiscus Way, 802 West Bay Road, Cayman, Grand Cayman, KY1 1205, Cayman Islands
Legal form
Limited Company

Mr Louis Richard Young

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-11
Date of birth
March 1963
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
2nd Floor, Belle House, 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, SW1V 1JT, England

Augusta Cayman Limited

Corporate entity Ceased

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
2020-03-11
Ceased on
2025-11-20
Correspondence address
Grand Pavilion, Hibiscus Way, 802 West Bay Road, Cayman, Grand Cayman, KY1 1205, Cayman Islands
Legal form
Limited Company