KAFM ENTERPRISES LTD

Company number 11251427 ·

Active

2 active / 1 ceased · persons with significant control

Mr Avneet Saluja

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-11-26
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
59-61, Sea Lane, Rustington, Littlehampton, West Sussex, BN16 2RQ, United Kingdom

Mrs Katarzyna Koziol

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-04-25
Date of birth
November 1979
Nationality
Polish
Country of residence
England
Correspondence address
59-61, Sea Lane, Rustington, Littlehampton, West Sussex, BN16 2RQ, United Kingdom

Mr Avneet Singh Saluja

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-03-13
Ceased on
2018-04-25
Date of birth
December 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
59-61, Sea Lane, Rustington, Littlehampton, West Sussex, BN16 2RQ, United Kingdom