KBC KW LTD
Company number 11178752 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Saleh Majid Mahmod
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-23
- Date of birth
- September 1988
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- 11, Market Street, Kingswinford, DY6 9JS, England
Mr Kuvan Ali Rachid
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-13
- Ceased on
- 2026-02-23
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11, Market Street, Kingswinford, DY6 9JS, England
Miss Nazia Tanvir Choudhry
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
- 2019-10-18
- Ceased on
- 2025-05-13
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, Market Street, Kingswinford, DY6 9JS, England
Mr Adam Yousaf Choudhry
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-31
- Ceased on
- 2019-10-18
- Date of birth
- July 1990
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 5, Highgate Business Centre, Birmingham, B12 8EA, England