CompaniesInTheUK

KEI CAPITAL LTD

Company number 09131188 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Jean Claude Endamne

Individual Active

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
Notified on
2018-12-07
Date of birth
March 1971
Nationality
French
Country of residence
France
Correspondence address
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Mr Amrane Kroubi

Individual Active

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
Notified on
2018-12-07
Date of birth
March 1980
Nationality
French
Country of residence
France
Correspondence address
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Mr Mickael Claude Boulet

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-07
Date of birth
May 1976
Nationality
French
Country of residence
France
Correspondence address
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Mr Dmytro Ivashchenko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-07
Date of birth
November 1979
Nationality
Ukrainian
Country of residence
France
Correspondence address
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England