KM FINANCIAL INVESTMENTS LTD

Company number 12087253

1 person with significant control / 0 statements

Mr Kumar Periakaruppan Muthalagappan

• Correspondence address: Flat 905, 5 Belvedere Road, London, England, SE1 7AF
• Notified on: 5 July 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Kannahi Soundaram Muthalagappan (Ceased)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
• Notified on: 5 July 2019
• Ceased on: 18 April 2024
• Date of birth: April 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%