HEIDI KLEIN LIMITED

Company number 04251231 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Fitex International Trade Co. Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Correspondence address
P0 Box 3444, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Commercial Registry
Registration number
16 Of 2004
Country registered
Virgin Islands

Fitex International Trade Co. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Ceased on
2020-10-14
Correspondence address
P0 Box 3444, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Commercial Registry
Registration number
16 Of 2004
Country registered
Virgin Islands

Pentland Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-14
Correspondence address
8, Manchester Square, London, W1U 3PH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
793577
Country registered
England And Wales