UK PROPERTY AUDIT LIMITED

Company number 12439975 ·

Active

2 active / 2 ceased · persons with significant control

Ukpa Global Ltd

Corporate entity 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
2021-12-30
Correspondence address
809 Salisbury House, 29 Finsbury Circus, 81-83 Fulham High Street, Fulham Green, London, EC2M 7AQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13751067
Country registered
United Kingdom

Gargan Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-03
Correspondence address
161 Rosebery Avenue, Ground Floor, Clerkenwell, London, EC1R 4QX, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
11517470
Country registered
United Kingdom

Mr Raju Gajurel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-03
Ceased on
2021-12-30
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
809, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

Gargan Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-03
Ceased on
2021-12-30
Correspondence address
809, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
11517470
Country registered
United Kingdom