K.G.N LONDON CONSULTANCY SERVICES LIMITED

Company number 15023163

1 active person with significant control / 0 active statements

Mr Lal Ywala Idrish (Active)

• Correspondence address: 235 Browning Road, Browning Road, London, England, E12 6NU
• Notified on: 18 August 2024
• Date of birth: November 1991
• Nationality: Indian
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Raed Rasmi Attallah Altarawneh (Ceased)

• Correspondence address: 235 Browning Road, Browning Road, London, England, E12 6NU
• Notified on: 24 July 2023
• Ceased on: 19 August 2024
• Date of birth: April 1968
• Nationality: Jordanian
• Country of residence: Jordan
• 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