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KM CAPITAL INVESTMENT LIMITED

Company number 09314829

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Stephen Morana Active

Correspondence address
20 Dale Street, Manchester, England, M1 1EZ
Notified on
17 January 2024
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Adam Mahmud Kamani Active

Correspondence address
Unit 2.3, 20 Dale Street, Manchester, United Kingdom, M1 1EZ
Notified on
6 April 2016
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Morana Ceased

Correspondence address
15 Little Peter Street, Manchester, England, M15 4PS
Notified on
29 November 2017
Ceased on
17 January 2024
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Umar Mahmud Kamani Ceased

Correspondence address
49/51, Dale Street, Manchester, M1 2HF
Notified on
6 April 2016
Ceased on
7 November 2017
Date of birth
March 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Samir Mahmud Kamani Ceased

Correspondence address
49/51, Dale Street, Manchester, M1 2HF
Notified on
6 April 2016
Ceased on
7 November 2017
Date of birth
January 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%