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KOTO GDC LTD

Company number 10558513

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

Mr Darvin Darvin Appanah

Correspondence address
2 Cotswold Way, Enfield, United Kingdom, EN2 7HJ
Notified on
11 January 2017
Date of birth
July 1975
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm