CompaniesInTheUK

K&A INDIAN LTD

Company number 10842084 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Kobirul Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-22
Date of birth
August 1989
Nationality
British
Country of residence
Wales
Correspondence address
96, Aberdyberthi Street, Swansea, SA1 2NH, Wales

Mr Ashik Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-29
Ceased on
2017-08-22
Date of birth
October 1987
Nationality
British
Country of residence
Wales
Correspondence address
412 Middle Road, Gendros, Swansea, SA5 8EJ, Wales

Mr Kobirul Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-29
Ceased on
2017-08-22
Date of birth
August 1989
Nationality
British
Country of residence
Wales
Correspondence address
96 Aberdyberthi Street, Swansea, SA1 2NH, Wales