KMD PROPERTIES LIMITED

Company number 07365099

1 active person with significant control / 0 active statements

Aquila Leo Limited (Active)

• Correspondence address: 86-90, Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 22 November 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 15462318
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harivanish Kumar Duggal (Ceased)

• Correspondence address: 364 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B17 8BJ
• Notified on: 6 April 2016
• Ceased on: 22 November 2024
• Date of birth: March 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vishal Khurana (Ceased)

• Correspondence address: 34 Thornby Ave, Solihull, West Midlands, England, B91 2BJ
• Notified on: 6 April 2016
• Ceased on: 22 November 2024
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Manish Marwah (Ceased)

• Correspondence address: Kolumbus Strasse, 5c, 81543, 81543, Munich, Germany, 81543
• Notified on: 6 April 2016
• Ceased on: 22 November 2024
• Date of birth: May 1971
• Nationality: Indian
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%