CompaniesInTheUK

KANBI & SONS LIMITED

Company number 03337400 ·

Active

2 active / 3 ceased · persons with significant control

Kanbi Holding Ltd

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
Notified on
2023-10-19
Correspondence address
7, Phillimore Gardens, London, NW10 3LL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15168597
Country registered
England

Exkanbi 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
2017-07-01
Correspondence address
7, Phillimore Gardens, Willesden, London, NW10 3LL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10743910
Country registered
England & Wales

Exkanbi 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
2017-07-01
Ceased on
2023-10-19
Correspondence address
7, Phillimore Gardens, Willesden, London, NW10 3LL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10743910
Country registered
England & Wales

Mr Mavji Jadva Kanbi

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
2016-04-06
Ceased on
2017-07-01
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
1.4, 3-4, Devonshire Street, London, W1W 5DT, England

Mr Laxman Jadva Kanbi

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
2016-04-06
Ceased on
2017-07-01
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
1.4, 3-4, Devonshire Street, London, W1W 5DT, England