KIWI IT SERVICES LTD.

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Who controls this company?

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2020-01-31

Miss Marija Balicka

Correspondence address
128, City Road, London, England, EC1V 2NX
Date of birth
July 1996
Notified on
2019-10-08
Nationality
Latvian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Mr Deepak Rathi

Correspondence address
105, Hill Cres Hill Crescent, Bexley, England, DA5 2DA
Date of birth
January 1980
Notified on
2024-06-18
Nationality
Indian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Vipul Gupta

HISTORIC INFORMATION
Ceased on
2019-06-28
Correspondence address
35, Clapham Close, Swindon, England, SN2 2FL
Date of birth
October 1978
Notified on
2016-06-27
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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