CompaniesInTheUK

KASH ENTERPRISES LTD

Company number 11704079 ·

Active

3 active / 4 ceased · persons with significant control

Gulati Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-01
Correspondence address
39, Alum Rock Road, Birmingham, B8 1LR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12715761
Country registered
England

Mr Rahul Punyani

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-01-10
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
4, Kinwarton Farm Road, Kinwarton, Alcester, B49 6EH, United Kingdom

Mr Amarjeet Singh Gulati

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-29
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Kinwarton Farm Road, Kinwarton, Alcester, B49 6EH, United Kingdom

Mr Charanjeet Singh Bhatia

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
2019-04-29
Ceased on
2019-10-10
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
77, Western Road, Southall, UB2 5HQ, United Kingdom

Jap Ji Investments Ltd

Corporate entity 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
2019-01-24
Ceased on
2019-04-29
Correspondence address
Unit 12, Baratt Industrial Park, Park Avenue, Southall, UB1 3AF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11114203
Country registered
England And Wales

Mrs Jenice Janifer Arora

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
  • Right to appoint and remove directors
Notified on
2018-11-29
Ceased on
2025-01-10
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Kinwarton Farm Road, Kinwarton, Alcester, B49 6EH, United Kingdom

Mr Amarjeet Singh Gulati

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
  • Right to appoint and remove directors
Notified on
2018-11-29
Ceased on
2019-01-24
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
77, Western Road, Southall, UB2 5HQ, United Kingdom