K.G.N GROUP COMPANY LIMITED

Company number 14424989

1 active person with significant control / 0 active statements

Mr Mohamoud Ismail Diirye (Active)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 14 July 2024
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Antony Edward Paaris (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 4 July 2024
• Ceased on: 14 July 2024
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ms Saba Zayed Koor (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 29 February 2024
• Ceased on: 4 July 2024
• Date of birth: July 1983
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Jacqueline Ann Jones (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 17 October 2022
• Ceased on: 29 February 2024
• Date of birth: March 1967
• 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