KASH ENTERPRISES LTD

Company number 11704079

2 active persons with significant control / 0 active statements

Mr Amarjeet Singh Gulati (Active)

• Correspondence address: 4 Kinwarton Farm Road, Kinwarton, Alcester, United Kingdom, B49 6EH
• Notified on: 29 April 2019
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jenice Janifer Arora (Active)

• Correspondence address: 4 Kinwarton Farm Road, Kinwarton, Alcester, United Kingdom, B49 6EH
• Notified on: 29 November 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors

Mr Charanjeet Singh Bhatia (Ceased)

• Correspondence address: 77 Western Road, Southall, United Kingdom, UB2 5HQ
• Notified on: 29 April 2019
• Ceased on: 10 October 2019
• Date of birth: January 1985
• 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%

Jap Ji Investments Ltd (Ceased)

• Correspondence address: Unit 12, Baratt Industrial Park, Park Avenue, Southall, England, UB1 3AF
• Notified on: 24 January 2019
• Ceased on: 29 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11114203
• Incorporated in: England And Wales
• 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

Mr Amarjeet Singh Gulati (Ceased)

• Correspondence address: 77 Western Road, Southall, United Kingdom, UB2 5HQ
• Notified on: 29 November 2018
• Ceased on: 24 January 2019
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors