KEY LEDGERS LIMITED

Company number 07816082

1 person with significant control / 0 statements

Mr Bharat Varsani

• Correspondence address: Cunningham House, C204, 2nd Floor, 19-21 Westfield Lane, Harrow, England, HA3 9ED
• Notified on: 1 January 2017
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm