CompaniesInTheUK

KEVARIA LIMITED

Company number 10176010 ·

Active

1 active / 3 ceased · persons with significant control

Mr Kevin Moore

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
  • Right to appoint and remove directors
Notified on
2016-10-11
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Larkin Mansions, Hanbury Road, London, W3 8GW, England

Mr Kevin Moore

Individual 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-11
Ceased on
2023-07-01
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Roughwood, Bakers Wood, Denham, Uxbridge, UB9 4LF, England

Mr John Paul Jasinski

Individual 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-03
Ceased on
2016-10-11
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
89, Dedworth Road, Windsor, Berkshire, SL4 5BB, England

Mrs Seema Khistaria

Individual 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2016-08-03
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
6, Luff Close, Windsor, Berkshire, SL4 4NP, England