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MONARCH KM LTD

Company number 07694312

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Rahul Rajendra Chhapwale Active

Correspondence address
2 The Drive, Rickmansworth, Hertfordshire, WD3 4EB
Notified on
6 April 2016
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rahul Rajendra Chhapwale Ceased

Correspondence address
2, The Drive, Rickmansworth, Hertfordshire, England, WD3 4EB
Notified on
5 July 2016
Ceased on
21 August 2019
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kashi Nath Shukla Ceased

Correspondence address
18 Finchley Road, London, England, NW3 6DN
Notified on
6 April 2016
Ceased on
17 August 2020
Date of birth
June 1954
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%