K & K (UK) LTD

Company number 08006367 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Arpankumar Anilkumar Soni

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-22
Date of birth
March 1991
Nationality
Indian
Country of residence
England
Correspondence address
Flat 10,340-344, Green Street, London, E13 9AP, England

Mr Pankit Barot

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-08
Date of birth
August 1987
Nationality
Indian
Country of residence
England
Correspondence address
05, Oldborough Road, Wembley, HA0 3PP, England

Mr Pankitkumar Bhupendrabhai Barot

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-08
Ceased on
2021-02-22
Date of birth
August 1987
Nationality
Indian
Country of residence
England
Correspondence address
40, Pall Mall, London, SW1Y 5JQ, England

Mr Utkalkumar Kantibhai Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Ceased on
2020-10-08
Date of birth
August 1980
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
40, Pall Mall, London, SW1Y 5JQ, England

Mr Pankitkumar Bhupendrabhai Barot

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-19
Ceased on
2020-10-05
Date of birth
August 1987
Nationality
Indian
Country of residence
England
Correspondence address
40, 40 Pall Mall, London, Middlesex, SW1Y 5JQ, England

Mr Ashwin Bebu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-22
Ceased on
2018-05-29
Date of birth
October 1981
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
40, Pall Mall, London, SW1Y 5JQ, England

Mr Pankitkumar Bhupendrabhai Barot

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-22
Date of birth
August 1987
Nationality
Indian
Country of residence
England
Correspondence address
40, Pall Mall, London, SW1Y 5JQ, England