KAPSONS ENTERPRISES LIMITED

Company number 04389016 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hanif Mohsin Kapadia

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
2016-04-06
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Mr Hanif Mohsin Kapadia

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-01-01
Ceased on
2018-01-31
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Mr Anis Mohsin Kapadia

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
2016-04-06
Ceased on
2019-06-30
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX