KMA GLOBAL TRADING LIMITED

Company number 11715873

1 active person with significant control / 0 active statements

Dr Ronie Silva (Active)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 27 April 2020
• Date of birth: May 1962
• 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 shares – More than 25% but not more than 50% as a member of a firm
• 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 Michael George Williams (Ceased)

• Correspondence address: 4 Nisbett Walk, Sidcup, England, DA14 6BT
• Notified on: 23 March 2023
• Ceased on: 20 July 2024
• Date of birth: April 1964
• 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: Right to appoint or remove directors

Mr Richard Wilbye Belfield (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 8 May 2019
• Ceased on: 27 April 2020
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sayed Kassab (Ceased)

• Correspondence address: The Persevere, Conyer Quay, Conyer, United Kingdom, ME9 9HR
• Notified on: 6 December 2018
• Ceased on: 27 April 2020
• Date of birth: March 1982
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmed Kassab (Ceased)

• Correspondence address: The Persevere, Conyer Quay, Conyer, United Kingdom, ME9 9HR
• Notified on: 6 December 2018
• Ceased on: 27 April 2020
• Date of birth: August 1950
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of shares – More than 25% but not more than 50%