KGII LLP

Company number OC440238

2 persons with significant control / 0 statements

Mr Mohamad Toufic Hamdar

• Correspondence address: 107 Burdett Road, London, United Kingdom, E3 4JN
• Notified on: 7 January 2022
• Date of birth: November 1969
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Faisel Khan

• Correspondence address: 107 Burdett Road, London, United Kingdom, E3 4JN
• Notified on: 5 January 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Sanjiv Gabbi (Ceased)

• Correspondence address: 107 Burdett Road, London, United Kingdom, E3 4JN
• Notified on: 8 December 2021
• Ceased on: 5 January 2022
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members