KABANEK LTD

Company number 10933149

2 active persons with significant control / 0 active statements

Mr Bhavin Tribhovan Manek (Active)

• Correspondence address: 7 Gunnersbury Crescent, Acton, London, England, W3 9AA
• Notified on: 15 September 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fahim Kabani (Active)

• Correspondence address: 7 Gunnersbury Crescent, Acton, London, England, W3 9AA
• Notified on: 15 September 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fahim Kabani (Ceased)

• Correspondence address: 1 Langford Close, London, England, W3 8JZ
• Notified on: 25 August 2017
• Ceased on: 15 September 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bhavin Manek (Ceased)

• Correspondence address: 158 Sutherland Grove, London, England, SW18 5QN
• Notified on: 25 August 2017
• Ceased on: 15 September 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Kabani (Ceased)

• Correspondence address: 1 Langford Close, London, England, W3 8JZ
• Notified on: 25 August 2017
• Ceased on: 15 September 2020
• Date of birth: July 1982
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 September 2020
• Withdrawn on: 7 January 2021