OpenCompanies

Mr Nelesh Kavia

Born
12/1979
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
ATZ Finance Limited Significant Influence Or Control 25 Feb 2025
Nkmp Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Feb 2025
Payroll Logistix Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024
Pansk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data