KMN INVESTMENTS LIMITED

Company number 09194451

3 active persons with significant control / 0 active statements

Mr Rajinder Gupta (Active)

• Correspondence address: 148 Codsall Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom, WV6 9QH
• Notified on: 17 September 2019
• Date of birth: November 1958
• 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 50% but less than 75%

Mr Mayank Gupta (Active)

• Correspondence address: The Framing Building, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX
• Notified on: 17 September 2019
• Date of birth: September 1989
• 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 Sunita Gupta (Active)

• Correspondence address: The Framing Building, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX
• Notified on: 17 September 2019
• Date of birth: November 1962
• 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 50% but less than 75%

Mrs Sunita Gupta (Ceased)

• Correspondence address: 41-44, King Street, Cradley Heath, West Midlands, England, B64 6JH
• Notified on: 29 August 2016
• Ceased on: 17 September 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• 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

Mrs Sunita Gupta (Ceased)

• Correspondence address: 148 Codsall Road, Tettenhall, Wolverhampton, West Midlands, England, WV6 9QH
• Notified on: 6 April 2016
• Ceased on: 29 August 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 September 2019
• Withdrawn on: 17 September 2019