CompaniesInTheUK

IMF COMMERCIAL LTD

Company number 14387216 ·

Active

3 active / 1 ceased · persons with significant control

Ks Holdings Ltd

Corporate entity 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
2024-05-18
Correspondence address
277a, Meanwood Road, Leeds, LS7 2JD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04773807
Country registered
United Kingdom

Mr Jarnail Singh Sihra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2024-04-18
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
277a, Meanwood Road, Leeds, West Yorkshire, LS7 2JD, United Kingdom

Mr Amrik Singh Bhachu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-09-29
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
277a, Meanwood Road, Leeds, West Yorkshire, LS7 2JD, United Kingdom

Ks Holdings Ltd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2024-05-18
Ceased on
2024-05-18
Date of birth
July 2003
Nationality
British
Country of residence
England
Correspondence address
277a, Meanwood Road, Leeds, West Yorkshire, LS7 2JD, United Kingdom