# Mrs Monika Kumar

## Details

- **Born:** 7/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [JK Properties (North East) Ltd](/company/10662611) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2017 | 10 Apr 2018 |
| [Imperial Maintenance Ltd](/company/07244150) | significant-influence-or-control | 30 Jun 2016 | 1 Dec 2019 |
| [Uk-Corp Limited](/company/08195176) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Sep 2020 | 7 Feb 2025 |
| [Kumar Investments Ltd](/company/11319008) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2025 |  |
| [M&D Properties (North East) Ltd](/company/14081437) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 May 2022 |  |
| [JK Properties (North East) Ltd](/company/10662611) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2018 |  |



## Possibly the same person

- [KUMAR, Monika](/person/5740248) (1 appointment, 0 holdings)