CompaniesInTheUK

KANLUX LTD

Company number 14514177 ·

Active

3 active / 2 ceased · persons with significant control

Ms Maria Kania

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-11-29
Date of birth
January 1967
Nationality
Polish
Country of residence
Poland
Correspondence address
1-3, Objazdowa, Radzionkow, 41-922, Poland

Ms Renata Kania

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-11-29
Date of birth
April 1943
Nationality
Polish
Country of residence
Poland
Correspondence address
1-3, Objazdowa, Radzionkow, 41-922, Poland

Mr Piotr Kania

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-11-29
Date of birth
October 1994
Nationality
Polish
Country of residence
Poland
Correspondence address
1-3, Objazdowa, Radzionkow, 41-922, Poland

Ms Agnieszka Kania

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-11-29
Ceased on
2023-01-01
Date of birth
May 1992
Nationality
Polish
Country of residence
Poland
Correspondence address
1-3, Objazdowa, Radzionkow, 41-922, Poland

Mr Boleslaw Kania

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
  • Right to appoint and remove directors
Notified on
2022-11-29
Ceased on
2026-05-13
Date of birth
July 1941
Nationality
Polish
Country of residence
Poland
Correspondence address
1-3, Objazdowa, Radzionkow, 41-922, Poland