GK BUSINESS CONNECTION LTD

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Who controls this company?

Mr Guylain Ngangu Kasongo

Correspondence address
Hale Business Centre, 5 Constable Crescent, Room 8, London, England, N15 4QZ
Date of birth
August 1986
Notified on
2021-09-01
Nationality
Congolese (Drc)
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Harith Bhathiya Dissanayake

Correspondence address
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, England, PO8 0BT
Date of birth
September 1993
Notified on
2025-03-05
Nationality
Sri Lankan
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Benabutu Nzuzi

HISTORIC INFORMATION
Ceased on
2020-08-29
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
June 1960
Notified on
2020-07-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Guylain Ngangu Kasongo

HISTORIC INFORMATION
Ceased on
2021-04-14
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
August 1986
Notified on
2017-10-24
Nationality
Congolese (Drc)
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Bena Butu Nzuzi

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
Hale Business Centre, 5 Constable Crescent, Room 8, London, England, N15 4QZ
Date of birth
June 1960
Notified on
2021-02-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Shazad Ali Qureshi

HISTORIC INFORMATION
Ceased on
2023-02-01
Correspondence address
Hale Business Centre, 5 Constable Crescent, Room 8, London, England, N15 4QZ
Date of birth
March 1988
Notified on
2022-09-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nasra Shariff Ahmed

HISTORIC INFORMATION
Ceased on
2025-03-06
Correspondence address
Room 8, 5 Constable Crescent, London, England, N15 4QZ
Date of birth
November 1986
Notified on
2023-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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