KEMA CONSULTANTS LTD

Company number 12736613 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Maria Rebeca Padua Arango

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-02-12
Date of birth
December 1980
Nationality
Spanish
Country of residence
Spain
Correspondence address
112c, High Street, Hadleigh, Ipswich, IP7 5EL, England

Mr Jens Gadegaard

Individual 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
2020-07-13
Date of birth
September 1963
Nationality
Danish
Country of residence
England
Correspondence address
112c, High Street, Hadleigh, Ipswich, IP7 5EL, England

Mr Lars Schjodt Hansen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-16
Ceased on
2024-02-12
Date of birth
June 1961
Nationality
Danish
Country of residence
Denmark
Correspondence address
112c, High Street, Hadleigh, Ipswich, IP7 5EL, England

Pavi Foundation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-25
Ceased on
2023-02-16
Correspondence address
Suite 3, Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles
Legal form
Foundation
Place registered
Registrar Of Foundations In Seychelles
Registration number
000976
Country registered
Seychelles