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UKCF INC LTD

Company number 13784648

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

Mr Mehar Singh

Correspondence address
Suite #D409615, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
16 December 2021
Date of birth
June 1951
Nationality
British
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
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mehar Singh Ceased

Correspondence address
Suite #D409615, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
6 December 2021
Ceased on
20 June 2022
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors