KGD GROUP (UK) LTD

Company number 12080317

1 active person with significant control / 0 active statements

The Kgd Group Ltd (Active)

• Correspondence address: Unit 1112, Tsim Sha Tsui East, 62 Mody Road, Kowloon, Hong Kong
• Notified on: 1 January 2022
• Governing law: The Laws Of Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong Companies Register
• Registration number: 2823128
• Incorporated in: Hong Kong
• 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

The Kgd Group Ltd (Ceased)

• Correspondence address: Unit 1112, Tsim Sha Tsui East, 62 Mody Road, Kowloon, Hong Kong
• Notified on: 31 December 2020
• Ceased on: 1 February 2021
• Governing law: The Laws Of Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong Companies Register
• Registration number: 2823128
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Rebecca Anne Beasley (Ceased)

• Correspondence address: 5 Hornbeam Square South, Hornbeam Business Park, Harrogate, North Yorkshire, England, HG2 8NB
• Notified on: 1 June 2020
• Ceased on: 31 December 2021
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nikki Goldman (Ceased)

• Correspondence address: 5 Hornbeam Square South, Hornbeam Business Park, Harrogate, North Yorkshire, England, HG2 8NB
• Notified on: 1 January 2020
• Ceased on: 1 October 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin Goldman (Ceased)

• Correspondence address: 2 Infirmary Street, Leeds, West Yorkshire, England, LS1 2JP
• Notified on: 1 October 2019
• Ceased on: 1 January 2020
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Arthur Walker (Ceased)

• Correspondence address: 5 Hornbeam Square South, Harrogate, United Kingdom, HG2 8NB
• Notified on: 2 July 2019
• Ceased on: 1 October 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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