KG ENTERPRISES PVT LIMITED

Company number 09797627

2 active persons with significant control / 0 active statements

Mr Kuldeep Singh Khaneja (Active)

• Correspondence address: 286 Norwood Road, Southall, England, UB2 4JH
• Notified on: 30 October 2023
• Date of birth: January 1987
• 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

Mr Gurdeep Singh Khaneja (Active)

• Correspondence address: 286 Norwood Road, Southall, England, UB2 4JH
• Notified on: 30 October 2023
• Date of birth: January 1991
• 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

Mr Kuldeep Singh Khanaje (Ceased)

• Correspondence address: 16 Burns Avenue, Southall, England, UB1 2LR
• Notified on: 1 September 2016
• Ceased on: 30 October 2023
• Date of birth: January 1987
• 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