HKM GROUP LTD

Company number 11045245 ·

Active

2 active / 1 ceased · persons with significant control

Mr Haroon Muhmood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-14
Date of birth
August 1983
Nationality
British
Country of residence
Wales
Correspondence address
43 Clare Road, Cardiff, Glamorgan, CF11 6QP, Wales

Mr Hannan Muhmood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-14
Date of birth
August 1988
Nationality
British
Country of residence
Wales
Correspondence address
43 Clare Road, Cardiff, Glamorgan, CF11 6QP, Wales

Mr Khalid Muhmood

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-02
Ceased on
2025-03-14
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
45-47, Clare Road, Cardiff, CF11 6QP, Wales