- Company Overview for KUUNDA HOLDINGS LTD (13788293)
- Filing history for KUUNDA HOLDINGS LTD (13788293)
- People for KUUNDA HOLDINGS LTD (13788293)
- More for KUUNDA HOLDINGS LTD (13788293)
Persons with significant control: 6 active persons with significant control / 0 active statements
Mrs. Reshma Ramyead Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Notified on
- 13 December 2021
- Date of birth
- January 1976
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Nature of control
- Has significant influence or control
Mr. Nicholaas Jacobus Van Zyl Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Notified on
- 13 December 2021
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- Mauritius
- Nature of control
- Has significant influence or control
Mr. Doorvesh Kumar Jugumauth Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Notified on
- 13 December 2021
- Date of birth
- November 1982
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Nature of control
- Has significant influence or control
Mr. Samuel Brawerman Active
- Correspondence address
- Apartment 305, Selbourne Mews, Selbourne Road, Sea Point, Cape Town 8005, South Africa
- Notified on
- 13 December 2021
- Date of birth
- July 1985
- Nationality
- Belgian
- Country of residence
- South Africa
- Nature of control
Mr. Richard Neal Neal Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Notified on
- 13 December 2021
- Date of birth
- March 1985
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Mr. Gerard Patrick Kelly Active
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, WC2N 5NG
- Notified on
- 13 December 2021
- Date of birth
- October 1961
- Nationality
- Irish
- Country of residence
- Gibraltar
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 8 December 2021
- Withdrawn on
- 13 December 2021