KDS FINANCIAL SERVICES LTD

Company number 10983740

2 active persons with significant control / 0 active statements

Miss Shivani Sanger (Active)

• Correspondence address: 4 Nutter Lane, London, England, E11 2HY
• Notified on: 16 July 2021
• Date of birth: July 1998
• 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%

Mr Sarbjit Singh Sanger (Active)

• Correspondence address: 4 Nutter Lane, London, England, E11 2HY
• Notified on: 1 April 2021
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kuldip Singh Sanger (Ceased)

• Correspondence address: 4 Nutter Lane, London, England, E11 2HY
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Date of birth: October 1961
• Nationality: British
• 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

Golfe Group Ltd (Ceased)

• Correspondence address: 101 Wanstead Park Road, Essex, Essex, England, IG1 3TH
• Notified on: 27 September 2017
• Ceased on: 1 April 2021
• Governing law: England And Wales
• Legal form: Incorporated Company
• Place registered: England
• Registration number: 10315201
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm