PHAT KANDI HOLDINGS LIMITED

Company number 13606779

1 person with significant control / 0 statements

Melanie Williams

• Correspondence address: 11 St Georges Way, Leicester, United Kingdom, LE1 1SH
• Notified on: 24 February 2022
• Date of birth: April 1972
• 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

B M Fashions (Holdings) Limited (Ceased)

• Correspondence address: 11 St Georges Way, Leicester, United Kingdom, LE1 1SH
• Notified on: 24 February 2022
• Ceased on: 27 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03863099
• Incorporated in: England And Wales
• 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%

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 7 September 2021
• Ceased on: 24 February 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• Incorporated in: England And Wales
• 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