KH ORIENTAL GROUP LIMITED

Company number 09827435

1 active person with significant control / 0 active statements

Heyh Investing Ltd (Active)

• Correspondence address: 493 Street Lane, Leeds, England, LS17 6LA
• Notified on: 1 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

789 Trading Limited (Ceased)

• Correspondence address: 12 New Era Square, Sheffield, England, S2 4BF
• Notified on: 1 October 2016
• Ceased on: 1 November 2024
• Governing law: Company Act 2006
• Legal form: Private Limited Company
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 15 October 2016
• Withdrawn on: 1 October 2018