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KGJM INVESTMENTS LIMITED

Company number 14034905

Persons with significant control: 2 persons with significant control / 0 statements

Mr Kamlesh Jivan Gohil

Correspondence address
42 Christchurch Avenue, Harrow, England, HA3 8NJ
Notified on
9 April 2022
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jayesh Harilal Maru

Correspondence address
42 Christchurch Avenue, Harrow, England, HA3 8NJ
Notified on
9 April 2022
Date of birth
November 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jentilal Prabhudas Thakrar Ceased

Correspondence address
42 Christchurch Avenue, Harrow, England, HA3 8NJ
Notified on
8 April 2022
Ceased on
9 April 2022
Date of birth
February 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more