KM EXCHANGE LIMITED

Company number 09922035

1 active person with significant control / 0 active statements

Mrs Anjana Hirani (Active)

• Correspondence address: C/O Kingsley Maybrook,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 15 June 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Mohan Paul Singh (Ceased)

• Correspondence address: 4th Floor, Lawford House,, 4 Albert Place, London, N3 1QB
• Notified on: 26 May 2017
• Ceased on: 16 July 2018
• Date of birth: March 1970
• 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 as a member of a firm

Mr Mukesh Raja (Ceased)

• Correspondence address: 4th Floor, Lawford House,, 4 Albert Place, London, N3 1QB
• Notified on: 26 May 2017
• Ceased on: 14 June 2017
• Date of birth: March 1961
• 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 as a member of a firm

Mr Khushal Khargam (Ceased)

• Correspondence address: 4th Floor, Lawford House,, 4 Albert Place, London, N3 1QB
• Notified on: 6 April 2016
• Ceased on: 15 June 2021
• Date of birth: May 1969
• 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: Has significant influence or control