KIMAR LIMITED

Company number 06746362

1 active person with significant control / 0 active statements

Mr Kwai Kheong Cheong (Active)

• Correspondence address: 17 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
• Notified on: 11 November 2016
• Date of birth: June 1962
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm