KEVARIA LIMITED

Company number 10176010

1 active person with significant control / 0 active statements

Mr Kevin Moore (Active)

• Correspondence address: 23 Larkin Mansions, Hanbury Road, London, England, W3 8GW
• Notified on: 11 October 2016
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kevin Moore (Ceased)

• Correspondence address: Roughwood, Bakers Wood, Denham, Uxbridge, England, UB9 4LF
• Notified on: 11 October 2016
• Ceased on: 1 July 2023
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr John Paul Jasinski (Ceased)

• Correspondence address: 89 Dedworth Road, Windsor, Berkshire, England, SL4 5BB
• Notified on: 3 August 2016
• Ceased on: 11 October 2016
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Seema Khistaria (Ceased)

• Correspondence address: 6 Luff Close, Windsor, Berkshire, England, SL4 4NP
• Notified on: 1 July 2016
• Ceased on: 3 August 2016
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm