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KKVMS INVESTMENTS LLP

Company number OC445640

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Aftabhussein Nurdin Khanbhai Active

Correspondence address
C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Notified on
1 February 2023
Date of birth
October 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members
Right to appoint or remove members with control over the trustees of a trust
Right to appoint or remove members as a member of a firm

Statement Withdrawn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
1 February 2023
Withdrawn on
1 February 2023