K.A.K. LIMITED
Company number 04024411 · Monitor this company
3 active · persons with significant control
Dr Kadhim Abdul Rahman Khalil
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-15
- Date of birth
- July 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 91, Hammersmith Road, Kensington, London, W14 0QH, England
Mr Tariq Kadhim Khalil
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 91, Hammersmith Road, Kensington, London, W14 0QH, England
Ms Shatha Kadhim Khalil
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 91, Hammersmith Road, Kensington, London, W14 0QH, England