KGH LIMITED

Company number 11683657

1 active person with significant control / 0 active statements

Mr Gary Bela Szafnauer (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 1 December 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Maqsood Hassan Mohammed (Ceased)

• Correspondence address: 5 Chancery Lane, London, England, WC2A 1LG
• Notified on: 1 July 2020
• Ceased on: 1 December 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 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

Mr Toni Hamilton (Ceased)

• Correspondence address: 28 St. Johns Road, Newport, United Kingdom, NP19 8GW
• Notified on: 5 February 2019
• Ceased on: 1 July 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: Wales
• 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

Mr Barry Michael Peters (Ceased)

• Correspondence address: 28 St. Johns Road, Newport, United Kingdom, NP19 8GW
• Notified on: 19 November 2018
• Ceased on: 18 October 2019
• Date of birth: November 1946
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors