KYC ONLINE LTD
Company number 16155013 · Monitor this company
3 active · persons with significant control
Mr Kunjkumar Vishnubhai Patel
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
- 2024-12-30
- Date of birth
- November 1988
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 2, Dorset Road, Harrow, HA1 4JG, England
Kamini Chintan Shah
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
- 2024-12-30
- Date of birth
- November 1987
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 29, Chatsworth Gardens, Harrow, HA2 0RS, United Kingdom
Yagnikkumar Kiritbhai Modi
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
- 2024-12-30
- Date of birth
- March 1998
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 2, Dorset Road, Harrow, HA1 4JG, United Kingdom