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I KANDI FASHION & DESIGN LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Inderjeet Vermabeneficial owner 100%→I KANDI FASHION & DESIGN LIMITED
- 1Mr Vikrant Vermabeneficial owner 75%→I KANDI FASHION & DESIGN LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05271192
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-10-27
- Registered office
- C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
- SIC
- 46420
Officers · 1 active
- VERMA, Vikrantdirector · Indian · appt 2005-12-07
- HELY, Robert Paul(resigned)secretary · British · appt 2007-02-01
- MCIVOR, Nicholas Stuart(resigned)secretary · British · appt 2005-04-25
- THOMAS, Howard(resigned)nominee secretary · British · appt 2004-10-27
- WILLIAMS, John(resigned)secretary · British · appt 2004-10-27
- HELY, Robert Paul(resigned)director · British · appt 2004-10-27
- MCIVOR, Nicholas Stuart(resigned)director · British · appt 2007-03-01
- VERMA, Inderjeet(resigned)director · Indian · appt 2015-08-05
- VERMA, Samrat(resigned)director · Indian · appt 2009-10-30
Beneficial owners · PSC · 1 current
- ●Mr Vikrant Verma50–75% sharesindividual PSC · United Kingdom · since 2016-10-27
- ●Mrs Inderjeet Verma75–100% sharesindividual PSC · United Kingdom · ceased 2022-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.