SKT DEVELOPMENT LTD
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Order Analysis - £10Who controls this company?
Miss Larab Kainat Chaudhry
- Correspondence address
- Unit 04-110,30, Churchill Place, Canary Wharf, London, England, E14 5RE
- Date of birth
- May 1995
- Notified on
- 2023-10-16
- 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
Right to appoint and remove directors as a member of a firm
Mr Iulian Zanfir
HISTORIC INFORMATION
- Ceased on
- 2019-12-27
- Correspondence address
- 27, Old Gloucester Street, London, England, WC1N 3AX
- Date of birth
- April 1979
- Notified on
- 2016-09-30
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SKT DEVELOPMENT LTD
- Persons Of Significant Control Statement was made on
- 2016-09-30
Mr Muhammad Imran Rafique
HISTORIC INFORMATION
- Ceased on
- 2023-10-16
- Correspondence address
- Suite 2b Crystal House, New Bedford Road, Luton, England, LU1 1HS
- Date of birth
- January 1986
- Notified on
- 2019-12-27
- Nature of control
- Owns more than 75% of the company's shares
More Company Information
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