KANNAN DEVELOPMENT HOLDINGS LTD

Company number 12602599 ·

Active

1 active / 2 ceased · persons with significant control

Kings Oak Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-29
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Gibraltar Company
Place registered
Registrar Of Company Gibraltar
Registration number
120913
Country registered
Gibraltar

Kings Oak Capital Ltd (Gibraltor Company)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-29
Ceased on
2023-08-01
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Gibraltar Company
Place registered
Registrar Of Company Gibraltar
Registration number
120913
Country registered
Gibraltar

Mr Deepak Khullar

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-14
Ceased on
2021-07-29
Date of birth
May 1973
Nationality
British Virgin Islander
Country of residence
England
Correspondence address
52, High Street, Harrow, HA1 3LL, England