KGDK SOUTHEND LTD

Company number 12831596

1 active person with significant control / 0 active statements

Mr Mohammad Shazad Khan (Active)

• Correspondence address: 9 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
• Notified on: 22 March 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kashif Nadeem Jaffar (Ceased)

• Correspondence address: Kashgroup House, 897 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XJ
• Notified on: 24 August 2020
• Ceased on: 22 March 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more