KLG INTERNATIONAL GROUP LIMITED

Company number 10824773

1 person with significant control / 0 statements

Mr Azeem Syed

• Correspondence address: C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom, CM20 1YS
• Notified on: 12 May 2021
• Date of birth: May 1974
• 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

Mr Mohammed Ataullah Shareef (Ceased)

• Correspondence address: 87-89, Plashet Road, London, United Kingdom, E13 0RA
• Notified on: 10 July 2020
• Ceased on: 22 July 2020
• Date of birth: June 1991
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Nikhat Parveen (Ceased)

• Correspondence address: 87-89, Plashet Road, London, England, E13 0RA
• Notified on: 9 January 2020
• Ceased on: 24 April 2021
• Date of birth: June 1970
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Azeem Syed (Ceased)

• Correspondence address: 87-89, Plashet Road, London, United Kingdom, E13 0RA
• Notified on: 19 June 2017
• Ceased on: 8 April 2020
• Date of birth: May 1974
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm