KFM HOLDINGS LIMITED

Company number 06466786

1 active person with significant control / 0 active statements

Sefk Limited (Active)

• Correspondence address: Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
• Notified on: 13 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08521361
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Fineman (Ceased)

• Correspondence address: Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, England, WD25 7GS
• Notified on: 6 April 2016
• Ceased on: 13 December 2020
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Dr Evelyn Frances Kemp (Ceased)

• Correspondence address: Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, England, WD25 7GS
• Notified on: 6 April 2016
• Ceased on: 13 December 2020
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Ashwani Malham (Ceased)

• Correspondence address: Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, England, WD25 7GS
• Notified on: 6 April 2016
• Ceased on: 13 December 2020
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm