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KAVIMAN COMPANY LIMITED

Company number 10453714

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
Notified on
31 October 2016

Mr Vijay Mansukhlal Shah Ceased

Correspondence address
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom, HA2 0HY
Notified on
31 December 2016
Ceased on
31 October 2016
Date of birth
December 1955
Nationality
British
Country of residence
England
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 Kaushik Mansukhlal Shah Ceased

Correspondence address
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom, HA2 0HY
Notified on
31 October 2016
Ceased on
31 October 2016
Date of birth
March 1961
Nationality
British
Country of residence
England
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%

Statement Withdrawn

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
Notified on
31 October 2016
Withdrawn on
31 October 2016