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CKR NOMINEES LIMITED

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Company·GB·oo:GB-COH-04120430
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kuldeep Sulhbeneficial owner→CKR NOMINEES LIMITED
  2. 1Mr Kuldeep Sulhbeneficial owner→CKR NOMINEES LIMITED

Company profile· live · Companies House

Company no.
04120430
Status
active
Type
ltd
Incorporated
2000-12-06
Registered office
Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ
SIC
99999
Officers · 3 active
  • SULH, Kuldeep
    secretary · British · appt 2002-11-22
  • SULH, Kuldeep
    director · British · appt 2012-06-27
  • CKR DIRECTORS LIMITED
    corporate director · appt 2002-07-29
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2000-12-06
  • CKR NOMINEES LIMITED(resigned)
    corporate secretary · appt 2002-04-25
  • DYER, Colin Richard(resigned)
    director · British · appt 2000-12-20
  • SULH, Kuldeep(resigned)
    director · British · appt 2002-01-24
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2000-12-06
Beneficial owners · PSC · 1 current
  • ●
    Mr Kuldeep Sulh
    individual PSC · since 2016-06-30
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.