KOODOO FINANCIAL LIMITED
Company number 11822219 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Manoj Kumar Badale
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-26
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Ms Lara Sue Legassick
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-26
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Mr Manoj Kumar Badale
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-26
- Ceased on
- 2019-02-26
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Mr Sebastian Charles Auguste Mcdermott
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-26
- Ceased on
- 2019-08-27
- Date of birth
- April 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Hammersmith Broadway, London, W6 9DL, United Kingdom
Mr Sebastian Charles Auguste Mcdermott
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
- Notified on
- 2019-02-26
- Ceased on
- 2022-03-17
- Date of birth
- April 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Mr Daniel Owen Cobley
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-26
- Ceased on
- 2019-06-18
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Hammersmith Broadway, London, W6 9DL, United Kingdom
Ms Lara Sue Legassick
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-26
- Ceased on
- 2019-02-26
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Ms Jyoti Chada Cushion
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
- 2019-02-12
- Ceased on
- 2019-02-26
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom