KFMG LIMITED

Company number 07381548

1 person with significant control / 0 statements

Mr Keith Graham Fraser

• Correspondence address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
• Notified on: 15 September 2021
• Date of birth: July 1970
• 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%

Mrs Amit Amira Fraser (Ceased)

• Correspondence address: 11 Squirrels Close, Woodside Park, London, England, N12 8AY
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Date of birth: August 1977
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Nina Naomi Green (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith Graham Fraser (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Myron Simeon Isaac Green (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 19 July 2019
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Graham Fraser (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Amit Amira Fraser (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1977
• Nationality: Israeli
• 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%
• Nature of control: Right to appoint or remove directors

Mr Myron Simeon Isaac Green (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Nina Naomi Green (Ceased)

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1972
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 15 September 2021