CompaniesInTheUK

KANDAKA SD LTD

Company number 12213224 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Amaar Ibrahim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2020-07-16
Date of birth
December 2001
Nationality
British
Country of residence
England
Correspondence address
17, Curtis Field Road, London, SW16 2TE, England

Mr Izzeldin Ibrahim Mohamed Ibrahim

Individual Active

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
2019-12-23
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
17 Curtis Field Road, Curtis Field Road, Streatham, London, SW16 2TE, England

Ms Hind Abdalrahman

Individual Ceased

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
Notified on
2019-09-18
Ceased on
2019-12-18
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 43, Verney House, Jerome Crescent, London, NW8 8SG, United Kingdom

Ms Shaza Khamis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-18
Ceased on
2020-07-16
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Curtis Field Road, London, SW16 2TE, United Kingdom